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Frauds and Scams > Due Diligence

The following information is about Due Diligence.

Due Diligence Defined

A thorough investigation, typically of a company that is preparing to go public, usually undertaken by the company's underwriter and accounting firm. It is a term that can be applied to any investigative inquiry as defining the standard of care involved.

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Off-site Due Diligence Links, User Submitted

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  • Due Diligence
  • employee engagement: SFL is a consultancy that enables our clients to drive higher performance through their people. Clients include major retailers, professional sports teams, construction firms, manufacturers, SME?s, Fire and Rescue Services, social housing organisations and local authorities

Thu Jun 25

  • Due Diligence From a Business Seller's Perspective: Due diligence is a necessary step when selling a business. It's not a very enjoyable one, applying some basic principles can make the process much smoother. This article describes these principles as perceived by a professional business broker in Toronto, Ontario.

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