Sentences with phrase «comprehensive due diligence investigation»

Not exact matches

Broadly defined, due diligence is a comprehensive review or investigation of material facts in regards to an investment or transactions.

Customer Due Diligence (CDD) reports — The result of thorough interrogations performed against a comprehensive range of public domain information sources (recognising that a single source isn't sufficient), employing human investigatory abilities to deliver a written CDD report on a target subject in any language.Enhanced Due Diligence (EDD) reports — Specialist investigation delivers a highly detailed and customised Enhanced Due Diligence (EDD) report with reference to clients» requirements and direction, and specific focus on red flags identified at the CDD level.

From pre-employment screening, to tenant checks, to corporate due diligence investigations, the need for comprehensive background screening grows every day.