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Diligence Review Consultation 2016 DILIGENCE REVIEW CONSULTATIONIntroduction1. Accountant in Bankruptcy (AIB) is currently carrying out a review of the Bankruptcy and Diligence etc. (Scotland) Act
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Diligence review is a process of thorough investigation and evaluation to ensure accuracy and completeness of information.
Entities and individuals who are involved in certain business transactions or activities may be required to file diligence review.
Diligence review should be filled out by providing detailed information and supporting documents related to the transaction or activity.
The purpose of diligence review is to verify the information provided and ensure compliance with regulations.
Information related to the transaction or activity, financial details, parties involved, and any other relevant information must be reported on diligence review.
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