Sentence examples for internal due diligence from inspiring English sources

Companies should perform their own internal due diligence before announcing a big transaction.

It is simply part of a privileged legal document produced by the ECB's lawyers compiling information as part of the ECB's internal due diligence ahead of the release of the Kevin Pietersen book".

In an internal "due diligence scorecard," JPMorgan ranked large mortgage originators, assigning Washington Mutual and American Home Mortgage the lowest grade of "poor" for their documentation, the court filings show.

The best way to determine if a crime was committed in the Baku deal would be a federal investigation, which could use the power of subpoena and international legal tools to obtain access to the contracts, the due diligence, internal e-mails, and financial documents.

CircleUp has an internal staff that provides basic due diligence of the companies that pitch investors on the platform, before the companies are vetted by potential investors themselves.

EN: We also have our internal process of going through due diligence reports.

He has expressed support for proceeding subject to financial and other due diligence and their internal review process for obtaining approvals.

Is evaluation of internal capabilities development a critical part of the due diligence process?

Another internal email, sent by a different source, said: "In our due diligence we discovered fraud and malfeasance in the Spanish company".

Orbis often performs anti-corruption investigations for clients attempting internal reviews, and helps hedge funds and other financial companies perform due diligence or obtain strategic information.

"The more complex the set of transactions, the more due diligence that's going to have to be applied both by internal management and external counterparties," he said.