What a diligence team actually asks for, in the order they ask for it
The document requests arrive in a predictable sequence, and each one is testing something specific. Knowing the order tells you what to build before you need it.
Notes on payment verification, settlement, and what diligence teams actually check — written from work in progress rather than after the fact. By Jonathan Arvay.
The document requests arrive in a predictable sequence, and each one is testing something specific. Knowing the order tells you what to build before you need it.