Due diligence is the investigation or exercise of care that a reasonable business or person is normally expected to take before entering into an agreement...
21 KB (2,500 words) - 21:49, 15 February 2024
Management due diligence is the process of appraising a company's senior management—evaluating each individual's effectiveness in contributing to the...
13 KB (1,441 words) - 02:09, 24 November 2023
Diligence—carefulness and persistent effort or work—is listed as one of the seven capital virtues. It can be indicative of a work ethic, the belief that...
8 KB (933 words) - 16:49, 3 March 2024
Know your customer (redirect from Enhanced due diligence)
increasingly required to make sure that customers provide detailed due-diligence information. Initially, these regulations were imposed only on the financial...
16 KB (1,686 words) - 19:20, 6 August 2024
Corporate Sustainability Due Diligence Directive (CSDDD/CS3D) is a directive in European Union (EU) law to require due diligence for companies to prevent...
9 KB (776 words) - 08:14, 10 August 2024
Operational due diligence (ODD) is the process by which a potential purchaser reviews the operational aspects of a target company during mergers and acquisitions...
2 KB (291 words) - 08:49, 17 October 2023
houses and requiring due diligence and record-keeping is "part of the solution". Provision for this "Fulfillment House Due Diligence Scheme" (FHDDS) was...
7 KB (773 words) - 04:31, 7 July 2024
dependents aged 16 or above designated specifically for due diligence purposes. The due diligence fee is directly redirected to renowned third-party vetting...
75 KB (7,158 words) - 12:37, 13 February 2024
Anti-money laundering framework for financial institutions in France (section Simplified due diligence)
of due diligence, depending on which the approach will be more or less accentuated in terms of procedures (simplified, standard, enhanced). This due diligence...
73 KB (9,249 words) - 15:27, 10 July 2024
virtue. Diligence may also refer to: Due diligence, a legal concept Diligence (Scots law), a legal process in Scots law Operational due diligence, review...
1 KB (210 words) - 16:58, 3 March 2024