Due Diligence Digest February 5, 2017

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Due Diligence Digest February 5, 2017 The Weekly Due Diligence Newspaper from the International Due Diligence Association Update: We are using one of the aggregator services to produce this weekly newspaper. This particular aggregation service does not appear very good at curation, and is capturing many items not correctly related to due diligence. Please ignore […]

Investment Due Diligence for Corporations

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Investment Due Diligence for Corporations Corporate investment strategy is about making choices, and at the end of the day, dealing with the consequences of those choices. The problems with making decisions about investments is that often corporate investment managers do not understand the impact of the decisions on their enterprise, and far worse, are not […]

The New F-Word

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The New F-Word Fraud….the F-Word You Hope You Never Experience Fraud Prevention, Part One Fraud is one of the largest businesses on the planet. Estimates of fraud worldwide are staggering, amounting to trillions of dollars annually, and ranging from 1% to over 40% of GDP in some countries. Depending on where you live, your likelihood […]

Where Can Due Diligence Be Applied?

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Where Can Due Diligence Be Applied? We are often asked where due diligence can be applied. What follows is a partial list of the many areas where due diligence can help any organizations: Accounting Procedures Accounting Systems Acquisitions Administrative Actions Analysis of Future Products & Services Assumptions for Projections Attendance at Seminars, Conferences & Shows […]

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