Due Diligence .

• Due Diligence

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Application (virtue) - Due diligence

1 Due diligence is the necessary amount of diligence required in a

professional activity to avoid being negligence|negligent. This

commonly arises in major takeover|acquisitions where the legal principle

of caveat emptor (let the buyer beware) requires the purchaser to

make a diligent survey of the property or service.


Management due diligence

1 'Management Due Diligence' is the process of evaluating the executives

who make up the senior management team(s) prior to the

close of a business deal that involves integrating the functions and cultures

of two or more companies. The process is also known as

'management assessment'.



1 Before going forward with a deal, firms conduct extensive due

diligence in the areas of legal and finance, and some also deal with

than talent management.



1 Five key questions the management due

diligence process covers are:


Due diligence

1 'Due diligence' is a term used for a number of concepts, involving either

an investigation of a business or person prior to signing a contract, or

an act with a certain standard of care.


Due diligence

1 The theory behind due diligence holds that performing this type of investigation

contributes significantly to informed decision making by enhancing the amount and quality of information

available to decision makers and by ensuring that this information is

systematically used to deliberate in a reflexive manner on the decision at hand

and all its costs, benefits, and risks.


Due diligence - Ship-to-Ship transfer operations

1 Thus prudent exercise of due diligence prior commencement of the

STS Operation by the involved stakeholders, is the only way that will allow the Masters in ensuring safety.



1 The concept on onlineSTS.net is one way that provides means to Technical

operators when exercising due diligence during vessel's nomination.



1 Due diligence should take place in the following phases of the Ship-to-Ship

operation:


Due diligence - Business transactions and corporate finance

1 Due diligence takes different forms depending on its

purpose:



1 # The examination of a potential target for merger, acquisition,

privatization, or similar corporate finance transaction normally by a buyer. (This can include self due

diligence or reverse due diligence, i.e. an assessment of a company,

usually by a third party on behalf of the company, prior to taking the

company to market.)https://store.theartofservice.com/the-due-diligence-toolkit.html


1 The due diligence process (framework) can be divided into nine distinct areas:



1 It is essential that the concepts of valuations (shareholder value analysis) be linked into a due

diligence process. This is in order to reduce the number of failed mergers

and acquisitions.



1 In this regard, two new audit areas have been incorporated into the Due Diligence

framework:



1 “The Critical Role of Data Analytical Due Diligence in MA |

rul=https://www.transactionadvisors.com/insights/critical-role-data-analytical-due-diligence-ma |”


Due diligence - Commercial property

1 Persons involved in buying, selling, lending, and managing commercial

real estate routinely need to perform a variety of types of commercial

property due diligence.



1 Environmental due diligence during commercial real estate and transactions can include Phase I Environmental Site

Assessment|Phase I and Phase II Environmental site assessments. Such

assessments are often undertaken in the United States to avoid liability under the

Superfund|Comprehensive Environmental Response, Compensation, and Liability Act, commonly referred to as the Superfund law.



1 Technical due diligence involves research, analysis and discovery to gather information about the physical

characteristics of a property.http://www.joinricsineurope.eu/uploads/files/GuideTDD2013.pdf Similar in terms of process to a building survey, the term technical due diligence is increasingly common and represents the role as a risk assessment

tool.http://www.willis.com/Documents/publications/Industries/Property_Investors/

10043_WILLIS_PID_FACT_FINAL.pdf Caveat emptor is a guiding legal principle in property transactions: the

party acquiring the property is legally obliged to discover as much about it as possible, highlighting the

need for technical due diligence.



1 It is also common for due diligence in a commercial property transaction to include securing a title

insurance policy regarding the ownership of the property and the encumbrances to which it is subject, and requiring the owner to secure an

attornment from each tenant establishing agreement as to lease terms currently in force, and

to research the zoning laws applicable to the property, building code compliance of the premises,

the existence of any special assessments of property taxes applicable to the property, and the

sales price history of the property.


Operational due diligence

1 'Operational due diligence' (ODD) is the process by which a potential

purchaser reviews the operational aspects of a target company during

mergers and acquisitions.


Operational due diligence - Other types of diligence

1 *'FDD', financial due diligence, where the target company's financial status is reviewed,



1 *'CDD', commercial due diligence, where a target company's

commercial status – the market position of its products and/or

services – is reviewed,



1 *'ITDD', IT due diligence, where a target company's Information technology|IT environment is

reviewed,



1 *'ICDD', intellectual capital due diligence, where a company's

intellectual capital is analyzed and assessed,



1 *'HCDD', human capital due diligence, where a company's human capital is analyzed and

assessed


Ship-to-ship cargo transfer - Due Diligence

1 Thus prudent exercise of due diligence prior commencement of the

STS Operation is the only way that will allow the Masters in ensuring

safety.


Know your customer - Enhanced due diligence

1 The USA PATRIOT Act dictates that institutions shall establish appropriate, specific, and, where

necessary, enhanced, due diligence policies, procedures, and controls that are reasonably designed to detect and report instances of

money laundering through those accounts.http://www.fdic.gov/regulations/examinations/bsa/bsa_13.html US regulations require that EDD measures are applied to account types

such as Private banking, Correspondent account, and Offshore banking institutions


International joint venture - Due diligence

1 International law firms working with businesses who are considering a

joint venture will use a due diligence checklist to ensure that it is a sound

business development.


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Due Diligence .

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