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  2. 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]

  3. Phase I environmental site assessment - Wikipedia

    en.wikipedia.org/wiki/Phase_I_environmental_site...

    Due diligence requirements are determined according to the NAICS codes associated with the prior business use of the property. There are 58 specific NAICS codes that require Phase I Investigations. These include, but are not limited to: Funeral Homes, Dry Cleaners, and Gas Stations. The SBA also requires Phase II Environmental Site Assessment ...

  4. Management due diligence - Wikipedia

    en.wikipedia.org/wiki/Management_due_diligence

    Companies typically apply the due diligence process when they are about to engage in a major transaction with another company—such as selling or purchasing products or services, or buying (merging with or acquiring) the other company. [7] Some transactions require a due diligence report that includes managements. [8]

  5. Stock upgrades and downgrades: What it means when an ... - AOL

    www.aol.com/finance/stock-upgrades-downgrades...

    That’s why it’s essential to conduct your own due diligence and not solely rely on analyst predictions. Make sure to understand important financial ratios, including price per share and ...

  6. Diligence - Wikipedia

    en.wikipedia.org/wiki/Diligence

    Due diligence is the amount of diligence required to avoid negligence in professional activities. It commonly arises in major acquisitions where the legal principle of caveat emptor ("let the buyer beware") requires the purchaser to make diligent inquiries about the property or service being sold.

  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.

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