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  2. Management due diligence - Wikipedia

    en.wikipedia.org/wiki/Management_due_diligence

    This can be costly and time-consuming to both parties. Since due diligence can be a detective game, organizations must find individuals who can detect small issues and opportunities. Organizations sometimes bring in outside experts. [14] The expense of the due diligence process, and the time involved, can be softened by dividing it into two stages.

  3. What is a fiduciary duty? - AOL

    www.aol.com/finance/fiduciary-duty-200000841.html

    A financial advisor can help you with ... Find the right person for the job. Numerous credentials exist, such as CPA, CFP and ChFC. ... You can also do your due diligence by verifying their ...

  4. Due diligence - Wikipedia

    en.wikipedia.org/wiki/Due_diligence

    Due diligence can be a legal obligation, but the term more commonly applies to voluntary investigations. It may also offer a defence against legal action. A common example of due diligence is the process through which a potential acquirer evaluates a target company or its assets in advance of a merger or acquisition. [1]

  5. Operational due diligence (alternative investments) - Wikipedia

    en.wikipedia.org/wiki/Operational_due_diligence...

    Operational due diligence reviews performed by ODD analysts and investors have increasingly devoted significant portions of the overall reviews towards compliance related matters, which result from increased complexity and volume of global compliance regulations related to alternative investments.

  6. Know your customer - Wikipedia

    en.wikipedia.org/wiki/Know_your_customer

    Banks, insurers, export creditors, and other financial institutions are increasingly required to make sure that customers provide detailed due-diligence information. Initially, these regulations were imposed only on the financial institutions, but now the non-financial industry, fintech, virtual assets dealers, and even non-profit organizations ...

  7. Operational due diligence - Wikipedia

    en.wikipedia.org/wiki/Operational_due_diligence

    Operational due diligence (ODD) is the process by which a potential purchaser reviews the operational aspects of a target company during mergers and acquisitions, private equity investments, or capital raising. Its purpose is to ensure that the business model and operations of the target are suitable to the goals of the buyer.

  8. Mergers and acquisitions - Wikipedia

    en.wikipedia.org/wiki/Mergers_and_acquisitions

    Deloitte [58] determines most companies do not do their due diligence in determining whether a M&A is the correct move due to these four reasons: Timing; Cost; Existing knowledge of the industry; Do not see the value in due diligence; Transactions that undergo a due diligence process are more likely to be successful. [59]

  9. Financial analyst - Wikipedia

    en.wikipedia.org/wiki/Financial_analyst

    Financial analysts invariably use spreadsheets (and statistical software packages) to analyze financial data, spot trends, and develop forecasts. The analyst often also meets with company officials to gain a better insight into a company's prospects and to determine the company's managerial effectiveness.

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