He did all the due diligence and many people gave him all the many reasons why the company would not succeed.
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We believe that, with adequate access to the necessary information, we can complete all required due diligence in approximately two weeks.
Meanwhile, Frederic Thut - the owner of Fine Art Auctions Miami which is selling the piece - said his firm had performed "all necessary due diligence" to establish the ownership of the work.
Perhaps most important of all, they conduct due diligence of a target company to make sure its business practices are efficient and reliable, its valuable assets are safeguarded, and its accounts are accurate.
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Required due diligence on all agents or independent contractors and required written contracts with export, economic sanctions, and FCPA prohibitions and certifications.
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The new service is Advice IQ, the only financial service and database company that performs advisory due diligence work across all primary U.S. regulators.
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All the bidders are now deep into due diligence as they prepare to table non-binding offers at the end of September.
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Baruch Littman, vice president of Development for the Jewish Community Foundation of Los Angeles, explains that because of staff members' expertise, community foundations are able to conduct thorough due diligence on donations of all sizes.
To ensure foreign buyers feel comfortable shopping on their site, MarketYiWu.com conducts extensive due diligence on suppliers, and all payments are settled via PayPal.
As part of our due diligence, we ensure upfront that all of our advisers have no conflicts.
Due diligence is an essential exercise for all investors to do prior to their investments in a fund.
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As things stand, Wal-Mart is in its fifth week of due diligence on Massmart, currently visiting all 288 stores under acquisition, according to a recent WSJ report.
All too often, testimonials from former officials substituted for due-diligence.
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Just as you never take off before doing all the checks, you should never start a project without thorough due diligence.
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Oh and that all the private companies are now rapidly pulling out after doing some lengthy due diligence and would only return if Government put up the vast share of the investment.
If the plan is not to investigate all these entities, how will KBRA determine which ones should be subject to deeper due diligence and which ones can do without?
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We all look for good news but it should not prevent us from doing a bit of due diligence.
Since the consultant is generally relied upon for advice on all major investment issues, having a consultant who has not been subjected to a rigorous due diligence is a frightening state of affairs.
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All-too-often charities make investment decisions through social networking, as opposed to adequate due diligence based upon the merits.
Tone from the top, due diligence (aka Know Your Customer) requirements, training, monitoring, risk analysis, all should be leveraged between AML and anti-corruption compliance.
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In a statement, ThinkStrategy said the TS Multi-Strategy funds conducted due diligence on over 350 investment opportunities and had over 100 different investment tranches, adding that all investors in the ThinkStrategy Capital Fund were fully redeemed and that both classes of the Fund were closed by 2007.
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You owe it to each other and to the business to do some due diligence, and that includes a stress test for the relationship that sits at the center of it all.
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