Case studyDUE DILIGENCE

Strategic investor hired ABC for operational due diligence of Eastern European MFI company operating in 4 EU countries. The task was to analyze the current situation and ability to scale internationally. ABC performed a structural analysis of the company with focus on growth possibilities. Major areas of expertise were group management, strategy, sales and marketing, centralization and data communication, IT solution, underwriting and scoring, KPIs and motivation, collections and fraud management.