Due Diligence

Application (virtue) - Due diligence 1 Due diligence is the necessary amount of diligence required in a professional activity to avoid being negligence|negligent. This commonly arises in major takeover|acquisitions where the legal principle of caveat emptor (let the buyer beware) requires the purchaser to make a diligent survey of the property or service.

Management due diligence 1 'Management Due Diligence' is the process of evaluating the executives who make up the senior management team(s) prior to the close of a business deal that involves integrating the functions and cultures of two or more companies. The process is also known as 'management assessment'.

Management due diligence 1 Before going forward with a deal, firms conduct extensive due diligence in the areas of legal and finance, and some also deal with than talent management.

Management due diligence 1 Five key questions the management due diligence process covers are:

Due diligence 1 'Due diligence' is a term used for a number of concepts, involving either an investigation of a business or person prior to signing a contract, or an act with a certain standard of care.

Due diligence 1 The theory behind due diligence holds that performing this type of investigation contributes significantly to informed decision making by enhancing the amount and quality of information available to decision makers and by ensuring that this information is systematically used to deliberate in a reflexive manner on the decision at hand and all its costs, benefits, and risks.

Due diligence - Ship-to-Ship transfer operations 1 Thus prudent exercise of due diligence prior commencement of the STS Operation by the involved stakeholders, is the only way that will allow the Masters in ensuring safety.

Due diligence - Ship-to-Ship transfer operations 1 The concept on onlineSTS.net is one way that provides means to Technical operators when exercising due diligence during vessel's nomination.

Due diligence - Ship-to-Ship transfer operations 1 Due diligence should take place in the following phases of the Ship-to-Ship operation:

Due diligence - Business transactions and corporate finance 1 Due diligence takes different forms depending on its purpose:

Due diligence - Business transactions and corporate finance 1 # The examination of a potential target for merger, acquisition, privatization, or similar corporate finance transaction normally by a buyer. (This can include self due diligence or reverse due diligence, i.e. an assessment of a company, usually by a third party on behalf of the company, prior to taking the company to market.)

Due diligence - Business transactions and corporate finance 1 The due diligence process (framework) can be divided into nine distinct areas:

Due diligence - Business transactions and corporate finance 1 It is essential that the concepts of valuations (shareholder value analysis) be linked into a due diligence process. This is in order to reduce the number of failed mergers and acquisitions.

Due diligence - Business transactions and corporate finance 1 In this regard, two new audit areas have been incorporated into the Due Diligence framework:

Due diligence - Business transactions and corporate finance 1 “The Critical Role of Data Analytical Due Diligence in MA | rul= sights/critical-role-data-analytical-due- diligence-ma |”

Due diligence - Commercial property 1 Persons involved in buying, selling, lending, and managing commercial real estate routinely need to perform a variety of types of commercial property due diligence.

Due diligence - Commercial property 1 Environmental due diligence during commercial real estate and transactions can include Phase I Environmental Site Assessment|Phase I and Phase II Environmental site assessments. Such assessments are often undertaken in the United States to avoid liability under the Superfund|Comprehensive Environmental Response, Compensation, and Liability Act, commonly referred to as the Superfund law.

Due diligence - Commercial property 1 Technical due diligence involves research, analysis and discovery to gather information about the physical characteristics of a property. D2013.pdf Similar in terms of process to a building survey, the term technical due diligence is increasingly common and represents the role as a risk assessment tool. roperty_Investors/10043_WILLIS_PID_FACT_FINAL.pdf Caveat emptor is a guiding legal principle in property transactions: the party acquiring the property is legally obliged to discover as much about it as possible, highlighting the need for technical due diligence.

Due diligence - Commercial property 1 It is also common for due diligence in a commercial property transaction to include securing a title insurance policy regarding the ownership of the property and the encumbrances to which it is subject, and requiring the owner to secure an attornment from each tenant establishing agreement as to lease terms currently in force, and to research the zoning laws applicable to the property, building code compliance of the premises, the existence of any special assessments of property taxes applicable to the property, and the sales price history of the property.

Operational due diligence 1 'Operational due diligence' (ODD) is the process by which a potential purchaser reviews the operational aspects of a target company during mergers and acquisitions.

Operational due diligence - Other types of diligence 1 *'FDD', financial due diligence, where the target company's financial status is reviewed,

Operational due diligence - Other types of diligence 1 *'CDD', commercial due diligence, where a target company's commercial status – the market position of its products and/or services – is reviewed,

Operational due diligence - Other types of diligence 1 *'ITDD', IT due diligence, where a target company's Information technology|IT environment is reviewed,

Operational due diligence - Other types of diligence 1 *'ICDD', intellectual capital due diligence, where a company's intellectual capital is analyzed and assessed,

Operational due diligence - Other types of diligence 1 *'HCDD', human capital due diligence, where a company's human capital is analyzed and assessed

Ship-to-ship cargo transfer - Due Diligence 1 Thus prudent exercise of due diligence prior commencement of the STS Operation is the only way that will allow the Masters in ensuring safety.

Know your customer - Enhanced due diligence 1 The USA PATRIOT Act dictates that institutions shall establish appropriate, specific, and, where necessary, enhanced, due diligence policies, procedures, and controls that are reasonably designed to detect and report instances of money laundering through those accounts. minations/bsa/bsa_13.html US regulations require that EDD measures are applied to account types such as Private banking, Correspondent account, and Offshore banking institutions

International joint venture - Due diligence 1 International law firms working with businesses who are considering a joint venture will use a due diligence checklist to ensure that it is a sound business development.

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