Find out why virtual data rooms matter in mergers and acquisitions, how to prepare them, what should be included, and how AI ...

Vigilance, diligence and discipline are how leaders ensure that, when the next wave of disruption arrives, they are ready to ...

Streamlining global fraud investigations Case study GTI Due Diligence and Complaint Verification Whitepaper What's in this ...

Accountants use due diligence to investigate and review a company's various financial or business processes. Due diligence is commonly used during an external audit. Small businesses may also go ...

Compliance and risk professionals surveyed about their third-party due diligence programs report growing strain as ...

The stage of acquisition known as due diligence is the deep-dive part of the process: a scrupulous reality check that takes place between the buyer’s submission of a letter of intent (LOI) to acquire ...

WASHINGTON – Due diligence plays a vital role in defending national security and safeguarding the integrity of the U.S. Army’s innovation ecosystem. As the Army Small Business Innovation Research and ...

As bankruptcy attorneys who often defend clients in preference avoidance actions, we were pleased with the 547(b) amendments, effective as of February 20, 2020, requiring a trustee to conduct some ...

Registered funds have helped to democratize hedging strategies and private market investments, allowing advisors and investors to access asset classes such as private equity, private credit, real ...

An AI employee at work. Made with DALL-E (Katie Malone/Technical.ly) Local investors are using artificial intelligence to save time on the due diligence process. Keiretsu Forum, a global angel ...

In the first article in our series discussing home health M&A transactions, we discussed the various structures that may be used to combine home health agencies (HHAs) with each other or with other ...