Operational due diligence and its role in assessing the reliability of a counterparty

Abstract

The article discusses the issues of operational due diligence as a modern consulting service. The conducted research examines the main directions of this service, indicating the main sections of the checkout. Considerable attention is paid to methods for identifying and assessing risks during operational due diligence. In order to reflect the role of modern digital tools in conducting counterparty verification for trustworthiness, the possibilities of specialized online services are considered, which in modern conditions are becoming innovative analytical tools for collecting information about the counterparty and its generalization. The conclusion of the study summarizes the main factors hindering the development of this service and substantiates the need to solve the problems they cause. CZU: 005.52:658.155; JEL: M49