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Learn Due Diligence

Study Due Diligence using smart web & mobile flashcards created by top students, teachers, and professors. Prep for a quiz or learn for fun!
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  • CGSS
    CGSS

    CGSS

    By: Dismal Now
    Governance and Enforcement, Sanctions Due Diligence, Sanctions Evasion Techniques ...
    5
    Decks
    321
    Flashcards
    2
    Learners
  • Property
    Property

    Property

    By: Parker Bohne
    First Possession, Second Possession, Gifts and Wills ...
    13
    Decks
    388
    Flashcards
    1
    Learner
  • CAIA
    CAIA

    CAIA

    By: Robert Grumbles
    CAIA - Equations, CAIA - Ethics - Standards I, II, and III, CAIA - Ethics - Standards IV, V and VI ...
    39
    Decks
    2,283
    Flashcards
    121
    Learners
  • Property Practice
    Property Practice

    Property Practice

    By: El S
    Unit 7 Landlords Remedies and Lease Termination, Unit 1 Due diligence, Unit 2 Due diligence ...
    7
    Decks
    150
    Flashcards
    1
    Learner
  • Embark Training
    Embark Training

    Embark Training

    By: Elena Plazolles-Hayes
    Risk & Mitigation Techniques, Internet Research Techniques & Negative News, BSA/AML Introduction ...
    14
    Decks
    164
    Flashcards
    1
    Learner
  • PP
    PP

    PP

    By: C T
    1 (1) Due Diligence, 1 (2) Freehold Property Transactions, 2 (1) Due Diligence ...
    12
    Decks
    298
    Flashcards
    1
    Learner
  • Unit 1 Ethics
    Unit 1 Ethics

    Unit 1 Ethics

    By: Yusuf Takoliya
    1. Ethics and Regulation, 2. SRA Principles, 3. Obtaining Instructions ...
    14
    Decks
    236
    Flashcards
    1
    Learner
  • CAS Exam Prep
    CAS Exam Prep

    CAS Exam Prep

    By: Callum Fradley
    AH Bribery Policy & Procedures, AH Data Protection Policy, Counter fraud awareness & reporting ...
    13
    Decks
    145
    Flashcards
    1
    Learner
  • MF Real Estate Investing
    MF Real Estate Investing

    MF Real Estate Investing

    By: Andrew Anema
    General, Keys for Repositioning Strategy, Networking, Relationships, REI Team ...
    12
    Decks
    150
    Flashcards
    2
    Learners
  • BSCI
    BSCI

    BSCI

    By: Eben Stoop
    E2 Business plan, E3 Financial plan, E4 Business growth strategies ...
    5
    Decks
    32
    Flashcards
    1
    Learner
  • Tanya's Analysis of Risk
    Tanya's Analysis of Risk

    Tanya's Analysis of Risk

    By: Dave Berndt
    Chapter 1 - The Risk Manager, Chapter 2 - The Risk Management Network, Chapter 3 - Information Technology for Risk Managers ...
    8
    Decks
    136
    Flashcards
    1
    Learner
  • Property Practice
    Property Practice

    Property Practice

    By: Alex Golding
    Due Diligence, Planning, Searches and Enquiries ...
    10
    Decks
    362
    Flashcards
    1
    Learner
  • Startups
    Startups

    Startups

    By: Mayur Vyas
    2 - (Basics) Raising capital for your startup, 3 - setting yourself up for success, ch 4. pitch deck fundamentals ...
    4
    Decks
    52
    Flashcards
    6
    Learners
  • PROPERTY
    PROPERTY

    PROPERTY

    By: Heidi Edwards
    DUE DILIGENCE FORMS, LAND TAXES, PLANNING LAW ...
    4
    Decks
    102
    Flashcards
    1
    Learner
  • Al APC Case Study
    Al APC Case Study

    Al APC Case Study

    By: Al Adams
    Dealing with the Client, Properties and Location, Inspection ...
    8
    Decks
    126
    Flashcards
    2
    Learners
  • Jones Day Case Study
    Jones Day Case Study

    Jones Day Case Study

    By: Mohamed Rashwan
    ADR, Business Expansion, Legal Due Diligence
    3
    Decks
    18
    Flashcards
    1
    Learner
  • M&A
    M&A

    M&A

    By: Gregor Görlich
    SPA, Financial Modelling, Financial KPI ...
    5
    Decks
    18
    Flashcards
    1
    Learner
  • Immobilienentwicklung 2
    Immobilienentwicklung 2

    Immobilienentwicklung 2

    By: Benno ahlefeldt
    Aktueller Stand und Entwicklungstendenzen, Rechtliche Due Diligence, Technische Due Diligence ...
    8
    Decks
    188
    Flashcards
    1
    Learner
  • Case Study
    Case Study

    Case Study

    By: - A
    Rental Evidence, Investment Evidence, Inspection ...
    9
    Decks
    89
    Flashcards
    1
    Learner
  • CAIA II
    CAIA II

    CAIA II

    By: YT Chia
    Topic 2: Universal Investment Considerations, Topic 3: Models, Topic 4: Institutional Asset Owners and Investment Policies ...
    9
    Decks
    470
    Flashcards
    1
    Learner
  • FLK 2 PROPERTY
    FLK 2 PROPERTY

    FLK 2 PROPERTY

    By: Unknown Unknown
    UNIT 1 AND 2: DUE DILIGENCE, Unit 4: Completion, Unit 3: The Contract ...
    6
    Decks
    279
    Flashcards
    1
    Learner
  • Corporate Accounting
    Corporate Accounting

    Corporate Accounting

    By: Simona Marty
    Week 2 Due Diligence, Week 2 Due Diligence, Week 3 Consolidation ...
    5
    Decks
    44
    Flashcards
    2
    Learners
  • Law
    Law

    Law

    By: George Caudwell
    Criminal Law 4 - Property Offences, Solicitors Accounts 2, Land 7 - Registered and Consolidation ...
    74
    Decks
    1,627
    Flashcards
    1
    Learner
  • Eng and Society (CIVL 7001)
    Eng and Society (CIVL 7001)

    Eng and Society (CIVL 7001)

    By: Joseph Epp
    Week 2: PGA Seminar, Week 2: Quebec Bridge, Week 2: Lecture ...
    22
    Decks
    200
    Flashcards
    19
    Learners
  • M&A - LPC
    M&A - LPC

    M&A - LPC

    By: Ashley Ravina
    Unit 1 - Preliminary Matters, Unit 2 - Due Diligence, Unit 3 - Price and Payment ...
    6
    Decks
    124
    Flashcards
    1
    Learner
  • Audit and Assurance
    Audit and Assurance

    Audit and Assurance

    By: Linden Horswill
    Ch. 1 - Assurance Handbook and Regulatory Framework, Ch. 2 - Fundamental Concepts, Ch. 6 - Risk ...
    23
    Decks
    196
    Flashcards
    3
    Learners
  • Wolfsberg Group
    Wolfsberg Group

    Wolfsberg Group

    By: Lex Lu
    Wolfsberg Group 2002 he Suppression of the Financing of Terrorism,, guidelines on “Anti-Money Laundering Principles for Correspondent Banking”, International Due Diligence Repository ...
    6
    Decks
    22
    Flashcards
    1
    Learner
  • BPP - Debt Finance
    BPP - Debt Finance

    BPP - Debt Finance

    By: Chloe Edwards
    Overview, Syndication and Term Sheet, Amending Representations and Undertakings, Margin Protection ...
    7
    Decks
    49
    Flashcards
    5
    Learners
  • Energiewirtschaftsrecht - EWR
    Energiewirtschaftsrecht - EWR

    Energiewirtschaftsrecht - EWR

    By: Lennart Rathje
    VL 01: Historie, Energierecht im Überblick, Normenhierarchie, Aufbau EnWG, Verordnungen, Festlegungen, VL 02: Energiebelieferung, Bilanzierung, Verträge, Preiszusammensetzung und -änderung, AGB, VL 03: Netzzugang, Netzanschluss, Anschlussnutzung: Grundlagen, Verträge und Haftung ...
    10
    Decks
    263
    Flashcards
    1
    Learner
  • WSP PE Deal Process
    WSP PE Deal Process

    WSP PE Deal Process

    By: Unknown Unknown
    Deal Process Overview, Confidential Information Memorandum, Mini Model Walkthrough ...
    11
    Decks
    111
    Flashcards
    1
    Learner

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