FOLIO Ontology

Due Diligence Checklist

IRI:
https://folio.openlegalstandard.org/RD1ANosTsAisnuKAZyA2Urd
Preferred Label N/A
Alternative Labels
Assessment Criteria List Risk Assessment List Transaction Review Sheet Vetting Checklist

Definition

A Due Diligence Checklist is a systematic list of items and information that need to be examined, collected, or verified, typically by a buyer or an auditor, in a legal or financial transaction. This tool is often used to ensure that all necessary aspects of the due diligence process have been covered.

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Additional Information

Metadata

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Identifier

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No source or origin information available