Sentences with phrase «perform due diligence investigations»
We structure and negotiate these transactions, perform due diligence investigations, identify and satisfy unique aspects of transactions and see the transaction through to completion.
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OneJet Airlines says it is weighing the possibility of restoring air service between Buffalo and Albany in the near future, confirming reports from three sources that the company has been performing due diligence investigations within the local business community.
Not exact matches
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.
The firm's franchise attorneys perform due diligence for businesses considering becoming franchisees, including review of legal documents and investigation of numerous legal and business aspects of the franchisor.
He has performed internal investigations and due diligence exercises around the globe and across an array of different industries.
Jan has experience designing and auditing compliance programs, performing internal investigations and due diligence reviews on third - party agents and joint - venture partners around the world, including in connection with the U.S. Department of Justice (DoJ), the U.S. Securities & Exchange Commission (SEC), the U.K. Serious Fraud Office (SFO), and multilateral development bank inquiries.
The executive investigation reports will allow a company to hire with confidence, knowing that they had performed due diligence on an executive candidate.
Members of NSDREI, guests, and visitors are urged to perform their own due diligence investigations before entering into any real estate transaction or other contractual relationship.