Due diligence: Difference between revisions

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The process of detailed investigation and verification of key information by a prospective investor.
1. ''Risk management - acquisitions - investment.''
 
(DD).
 
The process of detailed investigation and verification of key information by a prospective investor or their representative.
 
 
2. ''Risk management - money laundering.''
 
The verification of a prospective customer's identity and the nature of their business, for the purposes of preventing money laundering.
 
Also known as ''customer due diligence''.
 
 
3. ''Law.''
 
The reasonable steps that a person is required by law to take, to avoid committing a criminal offence or a tort.
 
 
4.  ''Risk management.''
 
The reasonable investigation or other exercise of care that a business or other person would undertake before entering a contract, or any other act or omission.  
 


== See also ==
== See also ==
* [[Double taxation]]
* [[Acquisition]]
* [[Audit]]
* [[Bring down call]]
* [[Contract]]
* [[Criminal law]]
* [[Customer]]
* [[Data room]]
* [[Disclosure]]
* [[Investment]]
* [[Know-your-customer]]  (KYC)
* [[Legal person]]
* [[Mandatory human rights due diligence]]
* [[Money laundering]]
* [[Non-disclosure agreement]]
* [[Open-source intelligence]]
* [[Outside-in cyber review]]
* [[P2P]]
* [[Prospectus]]
* [[Risk management]]
* [[Seed]]
* [[Series A]]
* [[Series B]]
* [[Tort]]
* [[Vendor due diligence]]  (VDD)
 
 
== Other resource ==
 
[[Media:2015_03_Mar_-_Squeaky_clean.pdf| Squeaky Clean, The Treasurer, 2015]]
 
[[Category:Compliance_and_audit]]
[[Category:Long_term_funding]]
[[Category:Risk_frameworks]]

Latest revision as of 13:40, 9 June 2024

1. Risk management - acquisitions - investment.

(DD).

The process of detailed investigation and verification of key information by a prospective investor or their representative.


2. Risk management - money laundering.

The verification of a prospective customer's identity and the nature of their business, for the purposes of preventing money laundering.

Also known as customer due diligence.


3. Law.

The reasonable steps that a person is required by law to take, to avoid committing a criminal offence or a tort.


4. Risk management.

The reasonable investigation or other exercise of care that a business or other person would undertake before entering a contract, or any other act or omission.


See also


Other resource

Squeaky Clean, The Treasurer, 2015