Sentence examples for diligence check from inspiring English sources

Simon Cohen: "In terms of due diligence, check if the expressed company values are consistent with their partners, clients and funders.

When a due diligence check is conducted on someone today, it looks at the past.

The due diligence check involves not only a criminal record check, but also the schools somebody went to, the companies they worked in.

Despite these red flags, HP's due diligence checks on Autonomy lasted just three weeks.

"Understanding currency and knowing the appropriate ways to tackle due diligence checks is essential.

Last week, when Mr. Ross supervised the International Steel Group's $65 million deal for Acme Metals, he spent $2.5 million on due diligence checks.

UKTI can be so helpful with this, funding flights and hotels, as well as supporting on due diligence checks and arranging meetings with the relevant government departments.

The effect has been to damage our reputation, labelling us risky and suggesting that we fail "due diligence" checks without us even knowing what these claims are based on," the spokesperson said.

Co-op Bank said that it carried out due diligence checks on all of its customers, especially those operating in high risk environments, to make sure the accounts do not inadvertently fund "illegal or other proscribed activities".

For customers who operate in, or send money to, high- risk locations throughout the world, advanced due diligence checks are required by all banks to ensure that funds do not inadvertently fund illegal or other proscribed activities.

He said the agency carries out full anti-bribery due diligence checks before supporting such projects, and in this case, found the company had taken "significant steps to reform its senior managerial and compliance structures".