enhanced diligence

USAGE SUMMARY

The phrase "enhanced diligence" is correct and usable in written English.
It can be used to describe an increased level of carefulness or attention to detail in a particular task or situation. Example: "The team demonstrated enhanced diligence in their research, ensuring that all data was thoroughly verified before publication."

✓ Grammatically correct

News & Media

Formal & Business

Human-verified examples from authoritative sources

Exact Expressions

1 human-written examples

QEDit has partnerships with Deloitte, BNP Paribas and British Telecom for its first product called QEDit Enhanced Diligence.

TechCrunch

Human-verified similar examples from authoritative sources

Similar Expressions

58 human-written examples

They should include enhanced due diligence for universities as part of their efforts.

Huffington Post

When banks or regulators find a terror profile, it can take the option to conduct an "enhanced due diligence report".

Vice

Obama said Robinson's discipline and diligence enhanced his presidential campaign.

The New York Times - Sports

Mossack Fonseca said: "We have duly established policies and procedures to identify and handle those cases where individuals either qualify as PEPs or are related to them … Enhanced due diligence procedures apply in these cases".

The Guardian

Instead of carrying out "enhanced levels of due diligence and monitoring" on a group of clients described as politically exposed clients, the bank took them on as quickly as possible without the necessary checks, the City watchdog said.

Independent

"This meeting took place at the same time as the department was enhancing our due diligence and counter-extremism capability to make schools more aware of risks and to protect children.

BBC

Over the last three years the Obama Administration has done its due diligence to enhance our immigration system, including making legal immigration more efficient and smarter enforcement of our current immigration laws.

Huffington Post

Bios enhanced.

The New Yorker

Siri, enhance!

Vice

"We strongly recommend EDD [enhanced due diligence] cases for all the companies under this individual since cases were recently dropped (May 2014) and they were some conflicts between the Cayman and Australia's tax authorities," the employee wrote.

The Guardian

Expert writing Tips

Best practice

When writing about risk management or compliance, use "enhanced diligence" to convey a proactive and thorough approach to identifying and mitigating potential issues. For example, "Implementing "enhanced diligence" procedures is crucial for detecting fraudulent activities early on."

Common error

Avoid using "enhanced diligence" excessively, especially in contexts where simpler terms like "thorough investigation" or "careful examination" would suffice. Overusing jargon can make your writing sound pretentious and less accessible.

Linguistic Context

The phrase "enhanced diligence" functions primarily as a noun phrase that signifies a more thorough and comprehensive approach to due diligence. As Ludwig AI confirms, it correctly describes an increased level of carefulness in a specific task.

Expression frequency: Uncommon

Frequent in

News & Media

50%

Formal & Business

50%

Science

0%

Less common in

Encyclopedias

0%

Wiki

0%

Reference

0%

Ludwig's WRAP-UP

In summary, "enhanced diligence" is a grammatically sound and contextually appropriate phrase used to describe a more rigorous and thorough approach to due diligence, as confirmed by Ludwig AI. Predominantly found in news and business contexts, it conveys a sense of increased scrutiny and care. While alternatives like "heightened due diligence" or "increased scrutiny" exist, "enhanced diligence" effectively communicates a commitment to thoroughness and risk mitigation. When writing, it's essential to use the phrase judiciously, ensuring it aligns with the formality and context of the content to avoid overuse of jargon.

More alternative expressions

Phrases that express similar concepts, ordered by semantic similarity:

heightened due diligence

Focuses on the amplification of the 'due diligence' process, highlighting an increase in intensity or scope.

increased scrutiny

Emphasizes a more detailed and careful examination or investigation.

rigorous investigation

Highlights the thorough and exhaustive nature of the investigative process.

intensified examination

Suggests a more focused and powerful inspection or review.

comprehensive assessment

Focuses on the completeness and breadth of the evaluation.

thorough vetting

Emphasizes a careful and detailed process of scrutinizing or examining someone or something.

detailed analysis

Highlights the level of detail and depth in the analytical process.

in-depth review

Focuses on the profundity and extensiveness of the review process.

meticulous evaluation

Emphasizes the precision and attentiveness to detail in the evaluation.

diligent assessment

Removes the enhancement aspect and highlights the diligence.

FAQs

How is "enhanced diligence" typically applied in business contexts?

In business, "enhanced diligence" often refers to more rigorous investigations and background checks, particularly when dealing with high-risk transactions, politically exposed persons, or complex financial arrangements. It involves going beyond standard due diligence to uncover potential risks and ensure compliance with regulations.

What are some situations where "enhanced diligence" is particularly important?

"Enhanced diligence" is crucial in mergers and acquisitions, international transactions, dealing with politically exposed persons (PEPs), and any situation where the risk of fraud, corruption, or regulatory non-compliance is high. It's also important when onboarding new clients or vendors in regulated industries.

What's the difference between "enhanced diligence" and regular due diligence?

While due diligence involves basic steps to verify information and assess risks, "enhanced diligence" goes further by employing more in-depth investigative techniques, such as on-site visits, specialized database searches, and interviews with key stakeholders. It's used when the standard level of scrutiny is insufficient to address the potential risks involved. The "heightened due diligence" has a similar meaning.

What are some alternatives to "enhanced diligence" that I can use in my writing?

Depending on the context, you can use alternatives such as "rigorous investigation", "thorough vetting", or "in-depth review" to convey a similar meaning. These phrases emphasize the level of detail and care involved in the process without relying on jargon. Or use "increased scrutiny" if you want to express carefulness.