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Debt transfer FAQs
What constitutes Due Diligence?

As mentioned previously, this would depend on whether you are looking to create a due diligence process to put the agency in a position where they could successfully appeal any debt transfer notice or, whether you are trying to fully assess a providers compliance to the extent of being able to recommend that provider to contractors.

The simple answer is which ever one you are trying to achieve will entail a detailed, robust and demonstrable analysis of the provider.

See Q&A - We send out checklists to providers is that enough? for full details.

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