How to Use Due Diligence in a Sentence

  • The database also provides supporting documents such as statements from the supplier regarding the metals' origin and due diligence processes.
  • Phase in the timelines for due diligence, reporting and withholding and align them with the intergovernmental agreements.
  • Extensive research and due diligence is provided to every merchant sales account and credit card vendor that the company enters into partnership contract and agreements with.
  • "We're still in the due diligence phase, which we expect to be for another month or so," Iyad Malas, chief executive of Majid Al Futtaim Holding, told Reuters.
  • The auditors report they found "no evidence of due diligence in the use of public funds" by the band, and conclude they were unable to determine if the funds were spent for their intended purpose.
  • A recent Ernst & Young study determined that many transactions, in hindsight, could have been more successful had IT due diligence been a focus on the front end.
  • Corporations are increasingly using virtual data rooms to assemble due diligence information on companies targeted for acquisition or merger.
  • James Freis, a former FinCEN director, said the new rule is long overdue and would require hedge funds to do more due diligence on their employees and customers.
  • Examples include due diligence firms, attorneys, accounting firms, public relations firms, and IR representatives of Presenting Companies.
  • "The teams function as independently financed venture capital companies and did a stellar job identifying the investment opportunity in Fusion Coolant and driving the entire due diligence process on behalf of all investors.
  • Jeff served as the lead labor counsel for a merger of major electric utilities involving the complete spectrum of due diligence, corporate design and union relations.
  • I appreciate the due diligence you gave the Canadian public.
  • Depending on the outcome of the due diligence, the above proposal may or may not materialise, Patimas said.
  • Since each trust deed is a stand-alone investment, nothing can replace careful due diligence and research to understand the pros and cons of that specific trust deed.
  • Depending on the outcome of the due diligence, the above proposal may or may not materialise," the company said.
  • TZMI provides operational and technical expert advice on many areas including: Mergers and Acquisitions Market Assessments and industry analysis Due diligence Pre-feasibility studies incl.
  • Having joined the firm in 2010, he assists clients with mineral title examinations and title opinions and coordinating and performing due diligence and mineral acquisitions.
  • House Majority Leader Lance Pruitt, R-Anchorage, called the bill a good starting point but made clear the House would do its due diligence.
  • Brent Earles and Fred McCallister understand the telecommunications industry extraordinarily well, which allows for smoother due diligence and a comfortable closing process.
  • Through careful due diligence and selection, Penn Mutual strives to provide access to some of today's leading investment managers.
  • Mr McCoy has executed numerous due diligence programs on titanium feedstock, TiO2 pigment and sponge production around the globe.
  • Dont forget to do your own due diligence before committing to any purchase!
  • In many cases, an IT due diligence effort is not undertaken at all, even when the target is a technology company.
  • Vcheck Global is lead by CEO Michael Adams, an industry veteran of international due diligence and background checks in the financial services and legal communities.
  • 4 private sector lender with assets of nearly $11 billion, is likely to start a due diligence on the RBS unit soon, said the source, declining to be named as he was not authorised to speak to the media.
  • But does the availability of new data mean you should add checking your money fund's NAV to your due diligence list?
  • The article draws from the authors extensive experience supporting acquisition due diligence in these unique sectors.
  • No decision has been made on whether or not to proceed further pending due diligence to be carried out by both parties on each other.
  • Due diligence must be performed to determine the needs of targeted investors in each region under consideration.
  • If they didn't do their due diligence prior to investing in the company, well too bad.
  • The word is getting out that IT due diligence can have a significant impact on transaction and integration success, says Hoffman.
  • Parents are at fault as well for not doing due diligence.
  • Cincom have highlighted the importance of incorporating IT asset due diligence as a significant aspect of deal structure planning.
  • The website also includes resources such as the IT due diligence checklist and an IT due diligence blog.
  • Terra Tech has begun due diligence and can report that each company is both net income and cash flow positive.
  • Lucintel provides cutting-edge decision support services that facilitate critical decisions with greater speed, insight, and due diligence, cost efficiency.
  • It said it believed its due diligence process was "rigorous and robust".
  • The large number of downloads of the checklist is evidence of the growing interest in learning more about technology and software due diligence, says author Jim Hoffman.
  • Below are some guidelines for due diligence of venture capitalists that can help business owners to identify risks, potential liabilities and weaknesses in their investor.
  • A spokeswoman for the Department of Revenue, which oversees the lottery, said GTECH's questions were raised after the close of the due diligence period.
  • The savvy consumer following due diligence will go online to research programs. When they see the PTDI logo and identify it with that school, it provides that extra level of confidence.
  • Sanctions against Iran and, accordingly, to suggest enhanced due diligence," the Treasury said in its advisory.
  • In mergers and acquisitions, its not unusual for the due diligence process to focus on financial and legal issues.
  • "Whilst it's possible I think it's probably only at the early exploratory stages, and were AT&T to do reasonable due diligence, it seems unlikely such a deal would go through," she said.
  • Not yet retired, Dave has begun his due diligence to plan for a fulfilling retirement.
  • Lucintel provides market research reports, strategic growth consulting and due diligence services to clients around the world..
  • In the end, for less than the cost of one hour of a consultants time, you can be well on the way to an effective technology due diligence process. The IT due diligence Guide is sold with a 100% money back guarantee.
  • Lucintel provides market research reports, strategic growth consulting and due diligence services to clients around the world.
  • Carter has stopped short of predicting passage, saying instead that legislators have to go through the due diligence process.
  • Merchants are also doing much more due diligence on new customers, trade sources said.
  • Most small business owners are learning that carrying out a thorough due diligence process on any prospective investor can really help to increase the chances that the deal will be a success.
  • If any of these new contacts can provide references to other firms that accepted venture capital, its a good idea to personally visit these new contacts as part of the due diligence process.
  • Prior investments can give this information away, as can general due diligence question-asking.
  • Ultimately, he concluded that Mr. Ford's actions were "characterized by ignorance of the law and a lack of due diligence in securing professional advice, amounting to wilful blindness."
  • The new venture will offer clients customized business and personal due diligence products with worldwide capabilities.
  • Any transaction is subject to contract, due diligence and regulatory approvals.
  • If during due diligence process lender or investor will discover information you have not disclosed in most cases financing for you project will be declined.
  • Throughout his career, he has been called upon to lead many due diligence efforts, including mergers & acquisitions on both the buy and sell side.
  • Critics say it would hinder due diligence of companies by prospective investors and hurt the city's reputation as an open and transparent business centre.
  • The sharia-compliant bank will ask shareholders to approve the stake purchase, due diligence of which is currently in progress, at a meeting on Feb.
  • "It's a major state investment, so it's just doing the proper amount of due diligence and making sure it's a good value," he said.
  • Purchasing a home or condo in a Virginia Beach or Chesapeake Over 55 community requires the buyer be informed and conduct due diligence.
  • If you decide to invest in an annuity, be sure to do your due diligence.
  • Keene will participate on the M&A Technique: Customer and Vendor Due Diligence panel scheduled on the afternoon of Wednesday January 16th.
  • Being "distracted" by a larger deal means put something on hold and NO SIGNATURES until due diligence is completed on the deal at hand.
  • We recognize that the National Science Foundation has a highly selective due diligence process which makes these awards extremely competitive.
  • Due diligence may require inquiries regarding the builders references and financial stability.
  • There is no evidence of due diligence in the use of public funds," Deloitte said in a letter to Spence, recommending better financial controls.
  • Buy-side virtual data rooms support the purchasing companys due diligence checklist demands and data organization, facilitating a smoother acquisition.
These usage examples for how to use due diligence in a sentence are from various sources that do not necessarily reflect the views of BusinessDictionary.com.

Sources include: businessdictionary.com and news.yahoo.com
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