Due diligence: Difference between revisions
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imported>Doug Williamson (Add links.) |
imported>Doug Williamson (Add abbreviation - source - Ansarada - https://www.ansarada.com/due-diligence/types) |
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1. ''Risk management.'' | 1. ''Risk management.'' | ||
(DD). | |||
The process of detailed investigation and verification of key information by a prospective investor or their representative. | The process of detailed investigation and verification of key information by a prospective investor or their representative. | ||
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== Other | == Other resource == | ||
[[Media:2015_03_Mar_-_Squeaky_clean.pdf| Squeaky Clean, The Treasurer, 2015]] | [[Media:2015_03_Mar_-_Squeaky_clean.pdf| Squeaky Clean, The Treasurer, 2015]] | ||
Revision as of 13:39, 27 April 2022
1. Risk management.
(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.
See also
- Audit
- Bring down call
- Data room
- Mandatory human rights due diligence
- Money laundering
- Non-disclosure agreement
- P2P
- Prospectus
- Risk management
- Seed
- Series A
- Series B
