Search results for #DueDiligence
@SteveMonLabour @WelshLabour @MonmouthCLP This ended well.........he ain't no Democratic Socialist. @UKLabour @Keir_Starmer #duediligence
"UPMC SUED BY US FOR VIOLATING THE FALSE CLAIMS ACT" The United States has filed a False... #TrustScore #DueDiligence #ProConsumer #LeslieCDavis @cooldeisel
@E_Boeminghaus "Der schöne Rasen kann doch nicht irren?" wird sich #WernerBaumann gesagt haben...aber sicher hat die #DueDiligence nur ein "hinterlistiger" Untergebener umgeschrieben und ihm nix davon gesagt...🤦♀️
Meet ARCTRUST at Concorde's Conference at the Daxton Hotel in Birmingham, MI! ARCTRUST Private Capital Team [email protected] 973.249.0917 @ARCTRUST1 #ARCTRUST #concorde #duediligence #privateequity #investmentsolution #realestate #commercialrealestate #cre #NetLease #NNN
@kopin shareholders must do #DueDiligence. $KOPN denied a court order to offer documents related to @MyGolden_i. $KOPN had no problem passing the information to #CaptainClickbait. It's what we all knew: @realwearinc is really #BlueRadios tech. $MSFT $VUZI $MVIS $META $QCOM
"EJECTED FROM THE POSITION OF POWER DUE TO THE MINING CONTROVERSY" On November 14, 2022, Charles Adu Boahen was dismissed by the President of the Republic of Ghana due to corruption regarding... #TrustScore #DueDiligence #ProConsumer #CharlesAduBoahen @hon_boahen
VOTED: Due Diligence Directive 🎉 Ban on products made as a reusult of slavery, environmental destruction (i.e deforestation) and other horrible practices! link: europarl.europa.eu/news/en/press-… #plenary #duediligence #environment #GreenDeal #deforestation
Update: While I've deleted this app from my phone for mental health reasons, I shouldn't neglect #DueDiligence to at least share my work here from the desktop. So here's a thread of my reporting highlights to catch up anyone out there who cares/is paying attn:
EU Imposes ESG Compliance Requirements for Companies' Supply Chains shar.es/agsh1y via @natlawreview #compliance #duediligence
Before launching into a sale process, it's crucial for businesses to ensure the accuracy of their financial statements. Conducting a rigorous test of your financials to solidify your Quality of Earnings (QofE) can significantly smooth the due diligence path.#DueDiligence #Mergers
Without proper due diligence, your company might get involved with financially unstable partners, potentially leading to substantial losses. Cynthia Hetherington explains why #DueDiligence matters and how to protect your business interests: penguinly.social/DD03
duediligence @duediligence
193 Followers 285 Following
DueDiligence @ddinvestmentres
11 Followers 1 Following
DueDiligence Romania @DueDiligence91
95 Followers 0 Following Julian Tanase has been with the Intelligence & Security Industry for the last 23 years,serving both Western Europe & Eastern block.
Dr. Joe Reed, JD, CPA.. @DrJoeReed
9K Followers 428 Following #Crypto & #Stock Analyst📈. Self-made multimillionaire💰 Attorney at law | @CNN & @WSJ Consult | #DueDiligence with @DrJoeReed ➡️ Tuesdays @ 9am ET on @SiriusXM
VIGILIACT @VigiliAct
1K Followers 61 Following Société spécialisée dans le Renseignement d’Origine Cyber (ROC) 🔍 #OSINT #SOCMINT #GEOINT #DUEDILIGENCE #CRYPTO
Axel Voss MdEP @AxelVossMdEP
14K Followers 848 Following 🇪🇺🇩🇪MEP for the Rhineland @cdu. @eppgroup coordinator in @EP_Legal. Works on #AI, #Metaverse and #duediligence. Account managed by team.
ITSalesPro @IT_duediligence
201 Followers 522 Following
European Partnership .. @EPRM_RVO
962 Followers 143 Following Multi-stakeholder #partnership | Aims to break the link between #conflict and #minerals | #responsibleminerals | #CSR | #duediligence
DueDiligence @terriblesauce
192 Followers 219 Following
duediligence.lu @DuediligenceLu
171 Followers 475 Following #Cabinet d'intelligence économique - Intelligence financière - #Duediligence - Recherche d'actifs cachés - Recherche de débiteurs - Enquête #OSINT Dark Net
Due Diligence @DuediligenceX
15 Followers 20 Following
Chris (aka Milky) @Crypto_Assessor
6K Followers 860 Following CoFounder @MGH_Consulting | FA Lead & #DueDiligence @TheBirbNest - Powering #Web3 & #FaaS Solutions to #Crypto Projects | Educating #cryptocurrency #investors
Wokelo.ai @WokeloAi
618 Followers 24 Following Generative AI for accelerated investment research and due diligence #generativeai #marketresearch #duediligence #strategicresearch
ume @ume_kyd
12K Followers 8K Following ume (‘you-me’) is an award winning #Regtech (2019 Top 100 most innovative RegTech in the world) that automates the #DueDiligence in #FundDistribution (#kyd)
Ondato @OndatoKYC
328 Followers 37 Following We are Ondato, a tech company that streamlines #KYC and #AML - related processes for businesses. 🚀 #identityverification #compliance #DueDiligence
Sqope Intelligence @SqopeIntel
196 Followers 19 Following We are global provider of enhanced #duediligence reports and #ESG reputational assessments on individuals & entities. Follow for AML/CTF, KYC, ESG updates.
Virtual DueDiligence @VirtualDD
15 Followers 0 Following At Virtual Due Diligence we can assist you with editing and proofreading documents, academia or creative writing, and office administrative needs.
Mircea Danila Dumitre.. @venatir
996 Followers 149 Following Entrepreneur, geek, investor, mentor, founder @StatusTodayHQ. VP Eng @AdventIntl. Talk to me about VC, PE, #ai, #data #analytics #visualisation #duediligence
Matevž Gačnik @matevzg
1K Followers 395 Following Software architect, AI biased | Long term Microsoft RD and MVP | Space buff | Great Danes | #duediligence 🤷 https://t.co/ksEWhq8RZA
NinJa🥷 @ninja2049
4K Followers 989 Following #NinjaVenture 隐族2049 #DueDiligence #Ordinals #btc #layer2 #Facet DYOR 69❌420
Corgentum Consulting @Corgentum
704 Followers 405 Following #DueDiligence and #investigation services for #investors evaluating #crypto #DigitalAssets, #Hedgefunds, #Privateequity fund strategies globally
Comergence @Comergence
2K Followers 2K Following Optimal Blue's Comergence provides the #mortgage industry with the most effective #riskmanagement tools for #originator and #appraiser #duediligence
Due Diligence @duediligence_
10 Followers 83 Following
fuoritema @duediligence_m
110 Followers 401 Following La Storia si ripete sempre due volte: la prima come tragedia, la seconda come farsa.(Karl Marx)
SoftLaw @softlaw_digital
734 Followers 510 Following Solution d'audit et de gestion de contrats basée sur IA, #legaltech, #regtech, #ia, #ai, #duediligence, #knowledgemanagement #contractmanagement
Jade R Saunders @jadersaunders
323 Followers 263 Following Director of Strategy, World Forest ID || Focus on #Forensicscience #illegallogging, #traceability, #duediligence, #deforestation #laceyact
focusright @focusright_ltd
718 Followers 927 Following Embedding responsible business conduct and #humanrights #duediligence throughout business & value chains. #BizHumanRights #UNGPs #NAPWiMR #DevoirDeVigilance
Due diligence @Duediligence88
4 Followers 2 Following
Duediligence @DuediligenceCR
5 Followers 4 Following
Prescient @PrescientTweets
289 Followers 196 Following Due Diligence and Investigations firm providing enterprise-wide risk insights for domestic and int'l clients. #duediligence #investigations #compliance
Philip Segal @CGIntelligence
661 Followers 556 Following Fact-finding lawyer in New York. Author of The Art of Fact Investigation, write and speak about #ai #duediligence #litigation #assetsearch #legalethics.
duediligence @doduediligence
8 Followers 0 Following
Cameron Field @BankerCop
690 Followers 502 Following Vice President @VidocqGroup - Award winning Consultant on #FinancialCrime #DueDiligence #Speaker #PublishedWriter #pracademic | Former Law Enforcement leader
Do Better Nissan @RenaultDroits
386 Followers 552 Following Persuade @Nissan, @Groupe_Renault @TheAllianceRN 2 respect UN @GlobalCompact, @OECD MNE and workers' rights in Canton Mississippi #DueDiligence, #BizHumanRights
duediligence is key @DueDiliking
0 Followers 1 Following
Carly Oboth (she/her) @carlyoboth
776 Followers 850 Following senior #supplychain campaigner @Public_Citizen, former @PWYPUSA @Global_Witness // fan of #duediligence 🔎 and #accountability ⚖️
Enrico Partiti @Enricopartiti
424 Followers 518 Following Group Legal Counsel for #SustainableFinance @TriodosNL | #SFDR | #Sustainability | #PrivateStandards | #DueDiligence | #HRDD | #Deforestation
Franck Nassah @FranckNassah
573 Followers 771 Following SVP digital business innovations #Digital #ITservices #DueDiligence #M&A https://t.co/ZeKR40uPNT tweets are mine 😁
Peter Allwright @4ZqW7u
1K Followers 2K Following Head of Suntera Forensics #keynote #OSINT #duediligence #financialcrime #intellectualproperty #cybercrime
Mike Lantz @PaladinMikeL
739 Followers 2K Following Vice President - Paladin Risk Solutions. #RiskMitigation #Investigations #BusinessIntelligence #Surveillance #OpenSourceAnalysis #DueDiligence
ProbablyProfitable @duediligence101
0 Followers 191 Following
Benjamin Bitton @BenjaminBitton
693 Followers 1K Following Partner 2CFinance #CFO Part Time , #Transaction , Financial transition management , #Hightech industries , #Startup , #FrenchTech , #DAF, #duediligence
Bob @duediligence20
1 Followers 0 Following
DueDiligence @MadaamCurie1911
8 Followers 45 Following
Muriel Treibich @mTreibich
257 Followers 649 Following Overly enthusiastic about #BizHumanRights and all things #DueDiligence. Used to dream of trees with #FLEGT, now focusing on garment with @cleanclothes.
Matt Deutscher @Duediligence33
4 Followers 0 Following
Due Diligence @duediligence83
0 Followers 0 Following
Kellie @duediligence00
2 Followers 0 Following
DueDiligence @DooDiligence69
3 Followers 0 Following
SRNE DueDiligence @SDuediligence
0 Followers 1 Following
DueDiligence Cutz @DuediligenceCut
0 Followers 1 Following
duediligence @duediligen83372
1 Followers 2 Following
Duediligence @Duedili55557690
0 Followers 5 Following
duediligence @resistancezone_
0 Followers 12 Following
Duediligence @Duedili61801384
0 Followers 2 Following
Due diligence @duediligence007
0 Followers 1 Following
DueDiligence @DueDili66373806
0 Followers 1 Following
duediligence @duediligence9
0 Followers 0 Following
Due diligence @Duediligence100
0 Followers 0 Following
DueDiligence NG @duediligence_ng
0 Followers 0 Following