Sentences with phrase «conduct due diligence checks»

As signed into law in 2001, the Patriot Act would have required real estate brokers and others involved in real estate closings and settlements to conduct due diligence checks on their customers.

'' We are currently conducting due diligence checks.

Not exact matches

The best way to determine whether a VC firm or partner brings resources other than capital to the table is to conduct your own due diligence, just as you'd do a thorough reference check on a key hire.

No credit check payday loans don't conduct credit checks or perform other due diligence to see if you have the financial wherewithal to pay them back.

While some online sites have adopted a less active approach by simply notifying its users that they do not conduct background checks and placing the responsibility on consumers to conduct their own due diligence, it is unlikely that any case that finds its way to a jury will deem such sites as acting responsibly.

So I would encourage anyone checking out a suggestion or recommendation to also conduct their due diligence (as in the post above, I mention the features against which to check your account, to see how it measures up for you).

Companies must then disclose in reports to the SEC their efforts to conduct supply chain checks — or due diligence — that meets internationally recognized standards set by the Organization for Economic Co-operation and Development (OECD).

Section 1502 of the Dodd - Frank Act requires US - listed companies to determine whether they use minerals sourced from the DRC or its neighboring countries and, if so, to conduct basic supply chain checks — known as «due diligence» — on their supply chains to ensure they are financing conflict or human rights abuses.

This company brings together leading service providers who conduct all stages of due diligence for art transactions, from provenance research, title checks, forensic checks, KYC and background checks on buyers and sellers, to assistance with the sales process, reputation management and specialist assistance to resolve any disputes through mediation, other forms of ADR and litigation.

It is important that employers perform their due diligence by conducting background checks on every employee hired, regardless of the size of their workforce.

Conducted due diligence for Trademark, Patent, Copyright and Domain Name assets; cross-reference and prepare IP charts; check ownership and assignment status via USPTO, Library of Congress, WHOis databases and foreign IP databases.

Powered by Employment Screening Resources (ESR), a leading U.S. background check firm accredited by The National Association of Professional Background Screeners (NAPBS ®), ESR Global Screening assists employers in conducting due diligence background checks on job applicants who have lived, worked, or studied in foreign countries.

«Employers have long recognized that conducting due diligence background checks on new hires is a mission critical task,» says Rosen, author of The Safe Hiring Manual.

Employers initiate background checks because they are interested in hiring the applicant and are conducting due diligence to make sure there is no reason not to hire.

«The original edition of «The Safe Hiring Manual» was the first comprehensive book on how to conduct background checks and exercise due diligence throughout the hiring process,» says Rosen, a popular speaker on screening topics.

«Due to the increased mobility of workers worldwide it is no longer adequate to conduct background checks only in the United States, and ESR Global Screening helps U.S. employers conduct global due diligence with international background checks,» says Rosen, author of «The Safe Hiring Manual,» the first comprehensive guide to employment screeniDue to the increased mobility of workers worldwide it is no longer adequate to conduct background checks only in the United States, and ESR Global Screening helps U.S. employers conduct global due diligence with international background checks,» says Rosen, author of «The Safe Hiring Manual,» the first comprehensive guide to employment screenidue diligence with international background checks,» says Rosen, author of «The Safe Hiring Manual,» the first comprehensive guide to employment screening.

Vancouver Tenant Check Conducting due diligence and knowing who you are turning the keys for your rental property over to, will reduce the risk of income loss and will make you a more profitable landlord.