investigating a transaction

USAGE SUMMARY

The phrase "investigating a transaction" is correct and usable in written English.
It can be used in contexts related to finance, law, or any situation where an examination of a specific transaction is required. Example: "The auditors are currently investigating a transaction that raised some red flags during their review."

✓ Grammatically correct

News & Media

Science

Human-verified examples from authoritative sources

Exact Expressions

2 human-written examples

The interim chairman of Tyco International denied yesterday that the company was investigating a transaction he made as a board member for possible conflicts of interest.

The New York Times

[C3.] Tyco's Chairman Denies Inquiry John F. Fort III, the interim chairman of Tyco International, denied that the company was investigating a transaction he had made as a board member for possible conflicts of interest, and said that an investigation by regulators was confined to L. Dennis Kozlowski, Tyco's former chief executive.

The New York Times

Human-verified similar examples from authoritative sources

Similar Expressions

56 human-written examples

One such enlightening tidbit arrived recently, courtesy of Attorney General Eliot Spitzer, who had been asked to investigate a transaction in which the state sold the development rights to the Erie Canal system to a self-promoting entrepreneur for a paltry $30,000.

The New York Times

C1 Inquiry on Enron-Merrill Deal The Justice Department is investigating a December 1999 transaction in which Enron sold a part-interest in electricity-generating barges in Nigeria to a special-purpose entity established by Merrill Lynch.

The New York Times

People involved in the case said that prosecutors also investigated a final transaction in which Mr. Lay borrowed money from the company.

The New York Times

Yet, in thinking about the future of the company, he hired bankers to investigate a possible transaction and got back a lot of interest.

TechCrunch

For example, in New York, a regulatory proceeding has been launched referred to as "Reforming the Energy Vision" which is investigating a variety of new transaction arrangements.

Journal of Modern Power Systems and Clean Energy

One, he was trying to undermine: Thomas Ajamie, a Texas trial lawyer, was investigating a highly unusual financial transaction involving Weinstein and the American Foundation for AIDS Research, a nonprofit founded in the early '80s to help find a cure for AIDS.

Huffington Post

Since there are probably a variety of causes including hacking by third parties, we need to investigate a huge amount of transaction reports in order to establish the truth.

TechCrunch

Washington officials are investigating that transaction, said the township solicitor, John W. Trimble Sr .Hovnanian is seeking a restraining order to overturn the township's stop-work order.

The New York Times

Britain's regulatory agency, the Financial Services Authority, is investigating the transaction.

The New York Times

Expert writing Tips

Best practice

When using "investigating a transaction", ensure you specify who is conducting the investigation and what aspects of the transaction are being examined. For example, "The SEC is investigating the transaction for potential securities violations".

Common error

Avoid vague constructions like "A transaction is being investigated". Instead, clearly state who is conducting the investigation: "The authorities are investigating the transaction."

Linguistic Context

The phrase "investigating a transaction" functions as a verb phrase, where "investigating" is a present participle acting as a gerund, and "a transaction" serves as the object. Ludwig AI confirms its usability in written English.

Expression frequency: Common

Frequent in

News & Media

66%

Science

17%

Wiki

8%

Less common in

Formal & Business

4%

Academia

0%

Encyclopedias

0%

Ludwig's WRAP-UP

The phrase "investigating a transaction" is grammatically correct and commonly used to describe the act of examining a deal or exchange, as determined by Ludwig AI. It appears frequently in news and media, science, and wiki sources. While grammatically sound, it's important to clearly specify who is conducting the investigation and the reasons behind it. Alternatives include phrases like "examining a deal" or "looking into a transaction", offering nuanced ways to express similar concepts. Remember to avoid overuse of the passive voice for clearer and more impactful writing.

More alternative expressions

Phrases that express similar concepts, ordered by semantic similarity:

examining a deal

Focuses on the act of examining, which is a more general term than investigating.

looking into a transaction

Uses the phrasal verb "looking into" which is less formal than "investigating".

probing a transaction

Uses "probing" which implies a more in-depth and thorough investigation.

reviewing a transaction

"Reviewing" suggests a more formal and systematic examination.

scrutinizing a transaction

"Scrutinizing" emphasizes careful and critical examination.

auditing a transaction

"Auditing" refers specifically to a financial examination.

inquiring into a transaction

"Inquiring" implies asking questions and gathering information.

assessing a transaction

"Assessing" focuses on evaluating the value or impact of the transaction.

researching a transaction

"Researching" suggests a broader information gathering process.

analysing a transaction

Focuses on the act of analysing which implies a more in-depth and thorough process.

FAQs

What does it mean to investigate a transaction?

To investigate a transaction means to examine it thoroughly, typically to uncover irregularities, fraud, or non-compliance with regulations. It involves gathering facts, scrutinizing documents, and potentially interviewing involved parties to determine the true nature and legality of the transaction.

What are some alternative ways to say "investigating a transaction"?

You can use phrases like "examining a deal", "looking into a transaction", or "probing a transaction" depending on the specific context and level of formality you want to convey.

When is it appropriate to use the phrase "investigating a transaction"?

It's appropriate when discussing legal matters, financial audits, corporate governance, or any situation where there is a need to examine the details and validity of a specific deal or exchange. It suggests a formal and thorough inquiry.

What kind of transactions might be investigated?

Many types of transactions can be investigated, including financial transactions, stock trades, real estate deals, and business mergers. The reasons for investigation can range from suspicion of fraud or money laundering to simple compliance checks.