ongoing due diligence

USAGE SUMMARY

The phrase "ongoing due diligence" is correct and usable in written English.
It can be used in contexts where continuous assessment or investigation is required, often in business or legal settings. Example: "The company is committed to ongoing due diligence to ensure compliance with all regulations."

✓ Grammatically correct

News & Media

Formal & Business

Academia

Human-verified examples from authoritative sources

Exact Expressions

4 human-written examples

We routinely resign from client engagements when ongoing due diligence and/or updates to sanctions lists reveals that a party to a company for which we provide services has been either convicted or listed by a sanctioning body".

The Guardian

While many nonprofits only do due diligence on organizations before they hand them money, Adam believes in "ongoing due diligence" that "should scale with the amount of money you're giving".

TechCrunch

"We routinely resign from client engagements when ongoing due diligence and updates to sanctions lists reveal that a beneficial owner of a company for which we provide services is compromised," it said.

Huffington Post

"​​​I don't need to get inundated with phone calls". The credit union also charges recurring fees to cover the cost of ongoing due diligence and reporting required by FinCEN.

Los Angeles Times

Human-verified similar examples from authoritative sources

Similar Expressions

56 human-written examples

This would require extensive initial and ongoing research, due diligence and oversight.

Forbes

Both parties have signed a Non Disclosure Agreement that precludes them from publicising details of the ongoing process of due diligence – a shame for many football fans who, given the choice, would rather examine the nitty-gritty of such paperwork than watch Rovers play.

The Guardian - Sport

Such steps won't be sufficient to ensure corporate respect for human rights in all cases, but they are a necessary stage in an ongoing process of due diligence that will help companies ensure they respect the dignity of local communities.

The Guardian

The initial business analysis typically does not take into account the third-party-related expenses of due diligence, ongoing monitoring and a possible compliance failure.

Forbes

The Global Fund's high degree of due diligence, ongoing engagement of key stakeholders, and public transparency is critical.

Huffington Post

The multi-vendor structure, for example, may be less attractive than it first appears when faced with the increased costs of due diligence and ongoing management resource commitment.

Forbes

Although Goldman noted that due diligence was still ongoing, it had already done a great deal of work and was able to provide preliminary valuation analyses of the standalone equity value of Minera, including a DCF analysis, a contribution analysis, and a look-through analysis.

Harvard University

Expert writing Tips

Best practice

When using "ongoing due diligence", ensure the context clearly indicates what is being continuously assessed or investigated. For example, specify if it relates to regulatory compliance, risk management, or vendor relationships.

Common error

Avoid using "ongoing due diligence" without clearly defining the scope. It's important to specify which aspects are continuously being monitored to ensure the process remains effective and targeted.

Linguistic Context

The phrase "ongoing due diligence" functions primarily as a noun phrase. It refers to the sustained and continuous process of investigation and assessment. This can be seen from Ludwig's examples, where it describes continuous checks related to sanctions lists, compliance and risks.

Expression frequency: Rare

Frequent in

News & Media

40%

Formal & Business

30%

Academia

30%

Less common in

Science

0%

Encyclopedias

0%

Wiki

0%

Ludwig's WRAP-UP

In summary, "ongoing due diligence" is a noun phrase indicating a continuous and sustained investigative or evaluative process. As confirmed by Ludwig AI, it's grammatically correct and primarily used in professional and news contexts to emphasize the continuous nature of monitoring efforts. While its frequency is relatively rare, the phrase is valuable in contexts requiring continuous compliance, risk assessment, and verification. Remember to always clearly define the scope of the investigation to ensure its effectiveness.

More alternative expressions

Phrases that express similar concepts, ordered by semantic similarity:

continuous risk assessment

Emphasizes the continuous nature of evaluating and managing risks.

sustained monitoring

Highlights the prolonged observation and tracking of something.

regular compliance review

Focuses on the periodic examination of adherence to regulations.

persistent scrutiny

Implies a detailed and critical examination that is maintained over time.

constant vigilance

Highlights continuous alertness and caution.

periodic background checks

Specifies the context of investigations into someone's history, conducted at intervals.

evergreen verification process

Describes a verification method that is continuously updated and relevant.

day-to-day oversight

Focuses on the routine and consistent supervision of operations.

long-term evaluation

Indicates an assessment conducted over an extended period.

repeated validation efforts

Highlights iterative attempts to confirm or verify information.

FAQs

How does "ongoing due diligence" differ from regular due diligence?

"Ongoing due diligence" implies a continuous and iterative process, whereas regular due diligence is typically a one-time assessment conducted at the beginning of a relationship or project. "Ongoing due diligence" ensures continuous compliance and risk management.

What are the key components of an "ongoing due diligence" process?

Key components include continuous monitoring, regular updates to risk assessments, periodic reviews of compliance procedures, and sustained verification of information. These components help ensure the process remains effective and adaptive.

In what situations is "ongoing due diligence" most critical?

It's most critical in sectors with high regulatory scrutiny, rapidly changing risk environments, and significant financial transactions. Examples include financial services, healthcare, and international trade.

What are some alternative phrases to "ongoing due diligence"?

You can use alternatives like "continuous risk assessment", "sustained monitoring", or "regular compliance review" depending on the specific context.