Statements (31)
Predicate | Object |
---|---|
gptkbp:instanceOf |
Process
|
gptkbp:appliesTo |
Investments
Mergers and Acquisitions Real Estate Transactions Corporate Transactions |
gptkbp:goal |
Ensure Compliance
Identify Risks Validate Information |
https://www.w3.org/2000/01/rdf-schema#label |
Due Diligence
|
gptkbp:includes |
Environmental Review
Commercial Review Financial Review Legal Review Operational Review |
gptkbp:origin |
Latin phrase 'diligentia'
|
gptkbp:performedBy |
Accountants
Investors Lawyers Companies Consultants |
gptkbp:purpose |
Verification
Compliance Risk Assessment |
gptkbp:relatedTo |
gptkb:audit
Background Check Compliance Check |
gptkbp:usedIn |
gptkb:business
gptkb:law Finance |
gptkbp:bfsParent |
gptkb:investor
|
gptkbp:bfsLayer |
5
|