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Topic: Due diligence


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In the News (Sat 26 Dec 09)

  
  What is Due Diligence - Why is Due Diligence Conducted - Due Diligence Basics - Astute Diligence - Chicago, Illinois
Thorough detailed due diligence is typically conducted after the parties involved in a proposed transaction have agreed in principle that a deal should be pursued and after a preliminary understanding has been reached, but prior to the signing of a binding contract.
Due diligence costs are based on the scope and duration of the effort, which in turn are dependent on the complexity of the target business and other factors.
Due diligence may also reduce legal issues by alerting a purchaser or investor to potential liabilities that can be mitigated in various ways prior to closing the transaction.
www.astutediligence.com /Diligence_Basics.htm   (1030 words)

  
  Due diligence - Wikipedia, the free encyclopedia
Due diligence (also known as due care) is the effort made by an ordinarily prudent or reasonable party to avoid harm to another party or himself.
In finance, due diligence may refer to the process of research and analysis that takes place in advance of an investment, takeover, or business partnership.
Due diligence can also refer to the ongoing activities of pension or investment fund managers in keeping track of the operations, solvency, and trustworthiness of the managers of a [corporation] in which their fund is invested, or those of the managers of an acquiring corporation toward a target corporation.
en.wikipedia.org /wiki/Due_diligence   (511 words)

  
 Due Diligence (DD)
Due diligence serves to confirm all material facts in regards to a sale.
Generally, due diligence refers to the care a reasonable person should take before entering into an agreement or a transaction with another party.
Due diligence is a way of preventing unnecessary harm to either party involved in a transaction.
www.investopedia.com /terms/d/duediligence.asp   (324 words)

  
 Due Diligence   (Site not responding. Last check: )
Due Diligence is addressed in government legislation under the Alberta Occupational Health & Safety Act and is commonly referred to as the "General Duty Clause" (L10115).
Due Diligence simply means taking all reasonable steps to protect the well being of employees, co-workers, students and visitors.
Due diligence requires the identification of hazards and the implementation of specific preventative measures to protect employees from loss, injury, illness and disease.
safety.eas.ualberta.ca /albertaohs/duediligence.cfm   (263 words)

  
 Due Diligence   (Site not responding. Last check: )
Due diligence is the level of judgement, care, prudence, determination, and activity that a person would reasonably be expected to do under particular circumstances.
Applied to occupational health and safety, due diligence means that employers shall take all reasonable precautions, under the particular circumstances, to prevent injuries or accidents in the workplace.
If employers have questions about due diligence, they should seek legal advice for their jurisdiction to ensure that all appropriate due diligence requirements are in place.
www.tsunamisolutionsltd.com /due_diligence.htm   (784 words)

  
 Due Diligence
Due diligence is the process by which confidential legal and financial information is exchanged, reviewed and appraised by the parties to a merger or substantial asset transfer.
The essence of the due diligence process is an effort to make everyone on the negotiations committee, and by extension everyone on each board, as aware as a prudent board member can be of any liabilities the other party may bring to the transaction.
If the committee decides to undertake the due diligence process itself, a good way to proceed is by organizing the due diligence meetings into Financial, Legal, Regulatory and Personnel sections, and then inviting relevant outside experts (such as each organization's accountant) to provide information at the appropriate point.
www.lapiana.org /resources/tips/negotiations/08_1999.html   (373 words)

  
 Due Diligence - the Due Diligence Checklists used by Professionals
You can't purchase a better set of due diligence checklists than ours...
It was our intent, when we set about developing the first edition of our Due Diligence checklists back in 1993 (they have gone through multiple editions and revisions since then and we do our best to keep them current), that they should be useful to a wide range of people.
If you buy our Due diligence Checklists, you can also purchase telephone support from us.
duediligence.info   (518 words)

  
 due diligence, M&A, mergers, acquisitions, sarbanes-oxley, shareholder value, deal-making, Deloitte, Mark Jamrozinski - ...
The use of SOX implementation specialists on the due diligence team has become commonplace, as companies assess whether their target is currently SOX ready, whether they can realistically meet impending deadlines, and how much it will likely cost to achieve compliance.
This fuels a demand for due diligence team members with an enhanced appreciation of what is “knowable,” and the experience and ability to extract issues and synergy opportunities from available file archives.
At the end of the day, applying focused due diligence is not simply to green-light a deal, but to help ensure the long-term viability of the company that emerges from the acquisition.
www.deloitte.com /dtt/article/0,1002,cid%253D79400,00.html   (980 words)

  
 Transactional Due Diligence   (Site not responding. Last check: )
The typical due diligence team of transactional lawyers will usually lack the expertise to conduct water rights due diligence, and as a result, this aspect of the transaction may be ignored, left to the last minute, or “farmed out” to local counsel who may be isolated from other aspects of the transaction.
The water rights due diligence team should be identified early in the transaction, and allocation of responsibilities among the team members should be specified, preferably in writing, at the outset of the effort.
Due diligence checklists tailored to specific states (Arizona, California, Colorado, Oregon, Nevada, and New Mexico) are included at the end of this paper.
www.water-law.com /due_diligence.htm   (11251 words)

  
 Due Diligence   (Site not responding. Last check: )
At the request of our clients, MarketCounsel will undergo a due diligence process into the background of these third-party managers which may include the status of their compliance efforts, review of their disclosure documents, prior client or regulatory issues, investment performance, financial stability, and background checks of the principals.
The purpose of this due diligence is to limit the investment advisor's liability if their recommendation of a third-party manager turns out to be a poor one.
MarketCounsel can assist in the due diligence of investment companies, publicly traded or private companies, private investment partnerships, or a variety of other potential investments that our investment advisors may seek out on behalf of their clients.
www.marketcounsel.com /public/DueDili.htm   (521 words)

  
 Satisfying Due Diligence
A defendant cannot rely on this "third party" defense unless the defendant (i) exercised due care with respect to the hazardous substance and (ii) took precautions to prevent the foreseeable actions or omissions or the third party.
Due to the narrow scope of this defense, its principal effect is to provide a defense to an owner or operator who is the victim of a "midnight dumper".
Yet to satisfy due diligence and one of the qualifying requirements to the innocent landowner defense, both previous ownership and uses of the property must be identified as per both 42 U.S.C §9601(35)(B) and ASTM Phase I ESA standards (above).
www.netronline.com /duedil.asp   (893 words)

  
 OffshoreAlert Due Diligence Conference - International Research, Investigations & Compliance.
Due diligence is the single most important aspect of any significant business transaction.
Due diligence is a bargain compared to the risk you take without it.
Its aggressive and straightforward pursuit of truth has made it an internationally-known and respected source for due diligence information and KYC research, exposing countless securities and investment frauds while they are in progress and those who launder the proceeds of such schemes.
www.kycnews.com /conferences/home.asp   (905 words)

  
 Due Diligence - Computerworld   (Site not responding. Last check: )
DEFINITION: Due diligence is the process of examining the financial underpinnings of a corporation as one of the first steps in a pending merger, equity investment or large-scale IT purchase, with the goal of understanding the risks associated with the deal.
In the case of a technology acquisition, a due diligence investigation should answer pertinent questions such as whether an application is too bulky to run on the mobile devices the marketing plan calls for or whether customers are right when they complain about a lack of scalability for a high-end system.
Due diligence entails taking all the "reasonable steps" to ensure that both buyer and seller get what they expect "and not a lot of other things that you did not count on or expect," Bankoff explains.
www.computerworld.com /news/2000/story/0,11280,42836,00.html   (1627 words)

  
 Legal definition of Due Diligence
Practically speaking, for any company acquisition, due diligence would include fully understanding all of the obligations of the company: debts, pending and potential lawsuits, leases, warranties, long-term customer agreements, employment contracts, distribution agreements, compensation arrangements, and so forth.
"Due Diligence" typically takes the form of the acquirer's list of several hundred questions and/or requests for copies of documents that you, as the potential seller, must answer for the seller on or before some date.
For the owner of a software company, due diligence can be a very difficult and painful experience.
www.charlesmillsconsulting.com /due-diligence-definition.htm   (616 words)

  
 Driving the Full Business Value of Mergers and Acquisitions through Better IT Due Diligence
Due diligence is an essential component of mergers and acquisitions that are successful in the long run and contribute to high performance.
Compounding the problem is the fact that IT due diligence is often isolated from commercial due diligence, which limits the IT team's understanding of the new business strategy and requirements.
IT due diligence should be integrated with commercial due diligence, iterating as the overall due diligence proceeds.
www.accenture.com /Global/Research_and_Insights/Outlook/By_Subject/IT_Strategy_And_Transformation/DrivingDiligence.htm   (1303 words)

  
 Due Diligence: Why and How (free Business e-Coach)   (Site not responding. Last check: )
Due diligence is a form of research conducted by investors or prospective joint venture partners to make certain they're are getting exactly what they agreed to buy.
Due diligence emphasizes understanding and quantifying the risk of the proposed deal, rather than the upside.
For the venture capital investment process, due diligence means a rigorous investigation and evaluation of an investment opportunity before committing funds.
www.1000ventures.com /venture_financing/due_diligence.html   (330 words)

  
 DUE DILIGENCE INVESTIGATION & FRAUD INVESTIGATION DATA - Boston, Massachusetts
Due Diligence Investigation & Fraud Investigation Data is a proprietary private investigator's database.
Since 1977 Due Diligence Investigations Data has been compiling the names of alleged or reputed swindlers, gangsters, embezzlers, fraudsters, deadbeats, con artists, terrorists and other people you need to know about.
This database is essential for due diligence investigations and investigations of real estate fraud, mortgage fraud, securities fraud, political corruption, charity fraud, Massachusetts organized crime, US organized crime and other Massachusetts and US white collar crime investigations.
world.std.com /~mmoore   (248 words)

  
 Due Diligence
During due diligence, the Foundation determines whether this organization is able to grow stronger and better able to serve young people with higher quality programs.
The information and knowledge gained during the due diligence process allows the Foundation to determine whether the organization's model for serving youth appears to be effective.
Once due diligence is complete, the organization begins to create a tailored business plan for growth.
www.emcf.org /programs/youth/ifb/duediligence.htm   (515 words)

  
 Due Diligence   (Site not responding. Last check: )
Due diligence is a procedure where an investor considering making an investment is provided with an opportunity to examine the asset concerned in some detail, normally prior to making a firm commitment to invest.
The purpose of due diligence is to enable a purchaser to find out all they reasonably can about what they are buying, that is the material facts to help them decide whether to proceed.
A legal Due Diligence Report will highlight material legal issues arising from the due diligence review and will normally include advise on the structure of the purchase and factors influencing the price to be paid, in the light of information obtained during the review.
www.hg.org /articles/article_107.html   (1122 words)

  
 Due Diligence — The Due Diligence Resource Center
You will have a pre-determined due diligence period in which to investigate the information that you have been given so far to ensure that it 's true and accurate.
A 200-point due diligence checklist covering every single type of business that you may possibly be pursuing from a one person bakery to a 300-employee manufacturing plant.
You will unveil due diligence issues that the seller will never, ever reveal to you but are fundamental to your decision.
www.diomo.com /-due   (1830 words)

  
 Progressive Auction Exchange the industry standard, nationwide internet live & webcast real estate auctions, ...
Due diligence report is often prepared to discover all risks and implications regarding a decsion to be made.
The sale of real estate is very complex and we strive to provide enough information for a bidder to conduct due diligence or research on a property.
Bidders are encouraged to conduct due diligence or do your homework, inspect the property, area, etc. prior to placing a bid.
www.realtorauction.com /buyers/duedil.html   (316 words)

  
 Due Diligence
Due Diligence is a field of specialised knowledge which helps reduce the risk of acquiring unseen liabilities and risk exposures associated with a global transaction
Ernst and Young's planned and disciplined approach to due diligence is thorough and cost effective.
Whether we are acting as the investigating accountant or independent financial expert, our due diligence service is about total project management, including the coordination of other work undertaken by specialist advisors in legal and technical matters.
www.ey.com /GLOBAL/content.nsf/Isle_of_Man/AABS_DueDiligence   (320 words)

  
 March/April 2003 Chronolog Trademark Due Diligence Searches: A Must for Brand Management
Due diligence is an integral piece of intellectual property practice and brand management.
Adding to the complexity are those instances where a brand is widely used in a specific geographic area but not registered, and the Internet, which has provided an opportunity to market and brand consumer goods without a traditional brick and mortar business and where the only registration required is the domain name.
As part of due diligence it is prudent to discover if another company is using an Internet address that is easily confused with yours, such as companyx.net, or that can be used to disparage your brand, such as companyxsucks.com.
support.dialog.com /publications/chronolog/200303/1030321.shtml   (961 words)

  
 Amazon.com: Venture Capital Due Diligence: A Guide to Making Smart Investment Choices and Increasing Your Portfolio ...   (Site not responding. Last check: )
The first book to offer a comprehensive framework for conducting the venture capital due diligence process Venture capitalists and other professional investors use due diligence to uncover all of the critical aspects of a company in which they are considering investing in an attempt to estimate the ROI of this decision.
Venture Capital Due Diligence is structured around a number of carefully crafted questions that venture capitalists often ask when performing due diligence–questions that are logically organized throughout the book in the way venture capitalists usually address them.
Venture Capital Due Diligence provides a rigorous VC due diligence framework along with a set of tools, techniques, tip sheets, and checklists that can be customized to fit your personal investment criteria or the practice of your firm.
www.amazon.com /exec/obidos/tg/detail/-/0471126500?v=glance   (1462 words)

  
 Business valuation services, business value, valuation, due diligence
Yes; We can also refer a professional in your area that is familiar with due diligence procedures for buying/selling of businesses, provides valuation services and will assist with transaction structuring.
We are developing a network of professionals experienced in offering due diligence, valuation and tax structuring services in your geographical area.
All due diligence procedures performed and the results will be disclosed in the report.
www.bus-valu.com /faqs.html   (691 words)

  
 Due Diligence
Others do no Due Diligence at all and may someday have a rude surprise when they find that they have missed their investment goals by a wide margin.
If you decide to make investment decisions for yourself, either because you are convinced you can do a better job (not as implausible as it sounds) or because you just can't see trusting someone or some company that much, you must perform your own due diligence.
Don't, under any circumstances, put off doing the due diligence until after you have made the investment.
www.formeraboutguides.com /investingcanada/library/guests/uc092100.htm   (1164 words)

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