Sentences with phrase «comprehensive due diligence reports»
A former education policy and commercial real estate attorney, Elisa brings expertise to her authorizing clients, including detailed assessments of authorizer policies, practices and comprehensive due diligence reports on experienced operators.
http://www.qualitycharters.org/ Not exact matches
«We're absolutely delighted that SafeMove has added FCI environmental reports to its comprehensive portfolio of search products, our reports fit really well with their drive to provide not only simpler but better value environmental due diligence for their clients.»
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.
«Many observers expect the EEOC this year will announce a test, or at least a more refined test, for the use of criminal records... or perhaps even some refinement of the rules surrounding credit reports, which has been another hot topic,» says Rosen, author of «The Safe Hiring,» the first comprehensive guide to employment screening, and a frequent speaker of due diligence issues as part of «ESR Speaks» program.
Robson and Arthur suggested forming an investigative team to create a comprehensive due - diligence report.