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TR16/1: Assessing suitability: Research and due diligence of products and services [PDF] Our findings In the main, we found that firms sought to achieve positive outcomes for their clients when undertaking research and due diligence, and generally firms demonstrated some good practice in this area.
This report summarises the findings of Phase 1 of due diligence. Phase 1 of due diligence focused on ten key areas, which were considered by Claret to be the areas of highest risk. The key findings in each area are summarised over the following pages of the executive summary