The gauntlet that was created in this particular incident had nothing to do
with additional due diligence occasioned by perhaps overturning a well established result.
I said previously that this is not a strategy I am investing in but it can lead to some under the radar investment ideas
with additional due diligence.
Not exact matches
Further, I went out to dinner
with the RealtyShares investment committee twice to do more
due diligence on their investment process before deploying $ 500,000 in
additional capital.
GFI has policies in place to protect staff from harassment and discrimination, which they train all employees on.92 We have spoken confidentially
with two non-leadership staff members and performed some
additional due diligence searches, and are not aware of any reports of harassment or discrimination at GFI.93
These risks require
additional due diligence in sourcing, education and training to ensure the palm oil in our supply chain is not associated
with deforestation, child or forced labor, or plantation expansion on carbon - rich peatlands.
I am not particularly concerned
with the processing time and process as I know from having to upload
additional documents a couple times that they are very thorough
with positive identification and
due diligence on their part.
• Determined new acquisition targets, established relationship
with Principals, negotiated agreements, and performed
due diligence teams to close six
additional successful deals by YE 2014.
Even
with recorded memoranda of leases and the absence of SNDAs, title companies routinely offer lenders coverage in the form of
additional endorsements and affirmative language against future purchase and expansion options following rigorous
due diligence for the benefit of the lender.