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Due Diligence for Business Partner Name : ___ 1)Why do you want to associate with TIPS ONS GROUP? ___ ___2) Total years of Experience in; Securities Market : ___ Financial Market : ___ Others : ___
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Understand the purpose of the due diligence process.
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Who needs what due diligence must?

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Investors looking to invest in a company or project.
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Businesses considering a merger or acquisition.
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Lenders evaluating a borrower's creditworthiness.
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Legal professionals involved in transactions or litigation.
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Due diligence refers to the investigation and analysis conducted by a party to assess the risks and obligations associated with a transaction, particularly in compliance with regulatory requirements.
Entities such as corporations, partnerships, and individual taxpayers involved in certain transactions or operations are typically required to file due diligence documentation.
Filling out due diligence documents generally involves gathering relevant information, completing required forms accurately, and providing supporting documentation as necessary.
The purpose of due diligence is to ensure compliance with legal and regulatory frameworks, to assess risk, and to promote transparency in transactions.
Typically, information related to financial statements, business operations, compliance with laws, and any material risks must be reported in due diligence filings.
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