Document the due diligence on a new business or the future of an existing one.
The due diligence checklist was intended to assist tax preparers with returns claiming the EITC.
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Do you have the 40 to 50 hours per company needed to do the due diligence?
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Checking these things out is part of the due diligence of the hiring process.
Then during the due diligence phase, things may not look so perfect, and second thoughts kick in.
In this environment investors were the ultimate lenders with no one doing the due diligence on their behalf.
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Not only is it easier to browse these ventures, but the due diligence process is that much faster.
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The purchase will go ahead if the due diligence process satisfies ministers that it represents a "sound investment".
So conduct the due diligence to make sure the barter network has experience and a good track record.
The due diligence booklet petitioners received contained approximately 60 pages of form contracts and other information about the program.
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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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Last time we talked about how to start the due diligence process of narrowing your search down to two or three options.
They're conducting the due diligence to make sure the mathematics makes sense.
They have a high repayment rate (over 98%) because of the due diligence Calvert does to vet each organization before they give a loan.
If the scores come back as highly risky, keep going on the due diligence front or add resources to reduce the risk to safe levels.
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Gresik's president-director, Urip Timuryono, who had worked his way up in the company over a 24-year-career, says management met the bidders only during the due diligence process.
The thing is, given that HP is and was a computer company, this is exactly the area they should have been looking at when doing the due diligence.
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We have seen over time that problems arise when investors fall in love with the deal and ignore any potential problems that surface along the due diligence trail.
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But what happens when the due diligence of the lender is missing, or economic assumptions are unreasonable or no longer reasonable partly because they are so intertwined with debt?
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There is already no shortage of finger-pointing going on between HP, Autonomy and the accounting firms which were involved in the due diligence prior to the close of the transaction.
That would put her hearing sometime in mid-July, which would I think provide a timetable by which the due diligence of senators on both sides of the aisle can be accomplished.
On the due diligence side, the Fund has the obligation to protect against any of the monies coming in or going out of the Fund being exploited in the cause of terrorism.
Pity whoever has to conduct the due diligence.
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Daewoo, the second-largest, had become insolvent in 1999 and was trying to sell its bankrupt car division to Ford, but the Americans walked away during the due diligence, presumably after learning how bad things really were.
We believe we can complete the due diligence process, as well as negotiation of the definitive agreements, within 90 days from signing a letter of intent and that the transaction could close promptly following receipt of any required regulatory approvals.
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Given that one of the tenets of Shariah-Compliant Finance is the system of zakat in which 2.5% of assets are donated to charities chosen by Shariah scholars, this story raises significant questions about the due diligence and disclosure practices of Shariah finance.
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But the due diligence requirements implied in the scienter element of many types of fraud actions and provided expressly as defenses under securities laws are only one component of the due diligence analysis pertinent to the question of civil and criminal liability for SCF.
Given our due diligence to date, we anticipate that the remaining due diligence would focus on key business, accounting, legal and regulatory matters and could be completed quickly, assuming full cooperation of Dell and its advisors.
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