Due Diligence

GPTKB entity

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