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Advance Due Diligence: A Brokers Insight To Due Diligence and Disclosure Halstead Exclusive Continuing Real Estate Education Seminar May 21, 2015Pierre E. Debris, Esq. Rome Debris, LLP 275 Madison

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What is advance due diligence a?

Advance due diligence a is a process of conducting thorough research and investigation on a potential business partner or investment to assess any potential risks.

Who is required to file advance due diligence a?

Any individual, organization, or entity engaging in a business transaction or investment that involves a certain level of risk is required to file advance due diligence a.

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To fill out advance due diligence a, one must gather relevant information, analyze the data, and report any potential risks or concerns.

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The purpose of advance due diligence a is to mitigate risks, prevent fraud, and make informed decisions when entering into business agreements or investments.

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Information that must be reported on advance due diligence a includes financial background, past performance, legal history, and potential conflicts of interest.

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