Search results for #duediligence
Government proposals to enact a due diligence regime for the umbrella company market are in a 'precarious position, unless government shows some urgency. For more information, visit our website at : bitly.ws/3ijxg #government #umbrellacompany #duediligence
"ENZO BIAGINI'S ALLEGED ILLEGAL ACTIVIES LEAD TO A EUR 318 MILLION FINE" Here’s a summary of the media report about Enzo Biagini: Apple’s Italian subsidiary has agreed to... #TrustScore #DueDiligence #ProConsumer #EnzoBiagini
Useful bibliography of #HumanTrafficking resources in @ICAT_News Annual Report 2022 bit.ly/2022ICAT #ChildrenAndConflict #TechFacilitated #NRMActors #Survivors #Vulnerability #gender #Ukraine️ #Prosecution #Climate #DueDiligence
Useful bibliography of #HumanTrafficking resources in @ICAT_News Annual Report 2022 bit.ly/2022ICAT #ChildrenAndConflict #TechFacilitated #NRMActors #Survivors #Vulnerability #gender #Ukraine️ #Prosecution #Climate #DueDiligence
"INVESTORS SUE MUTUAL SECURITIES FOR NEGLIGENCE" The customer received $35,631.76 in compensatory damages after stock broker Jake Kagele of Tucson, Arizona, who was previously employed by Mutual Securities Inc., was found... #TrustScore #DueDiligence #ProConsumer #JakeKagele
MAN SENDS THREATS TO EX'S NEW PARTNER AND DAUGHTER, LEADING TO THE ISSUANCE OF AN ARREST WARRANT. Authorities are looking for Kevin Leuck, 50, who is suspected of sending... #TrustScore #DueDiligence #ProConsumer #KevinLeuck
@DeanMacpherson @alanwinde @jsteenhuisen @helenzille @WesternCapeGov Listen to this councillor discussing Green Energy. Are you also going to blindly follow the WEF into ‘Green energy’ without doing your homework? Much like your entire C-19 response?! #duediligence
@DeanMacpherson @alanwinde @jsteenhuisen @helenzille @WesternCapeGov Listen to this councillor discussing Green Energy. Are you also going to blindly follow the WEF into ‘Green energy’ without doing your homework? Much like your entire C-19 response?! #duediligence
"COMPANY ASSOCIATED WITH GERARD KAVONIC CHARGED WITH $1.89B SCAM" Claims of fraud and deceit have doused HyperFund, drawing attention to Gerard Kavonic and the issues... #TrustScore #DueDiligence #ProConsumer #GerardKavonic @gerardkavonic
"JOHAN VAN WYK BIO" Many of Johan van Wyk’s conflicts involve fraud and deception. He claimed to perform... #TrustScore #DueDiligence #ProConsumer #JohanVanWyk @PrJohanvw
Join us today for a time of brilliance and learning with @AdeoluZer and @damilolathompson and other seasoned #investors sharing insights about how to #win with #DueDiligence
"PANAMA PAPERS LINK" Nevertheless, Henner Diekmann has been identified as a company owner, director, and occasionally owner of mafia-related organizations by the disclosure of information regarding... #TrustScore #DueDiligence #ProConsumer #HennerDiekmann @HennerDiekmann
Touche brother! Agree FULLY! 120K Matic at $.02 (strong team) & staked most of it with my dearly beloved Celsius!😢 No doubt being diligent & taking this approach has & will lead me to others! #DueDiligence wins! 🤓😎 $RNDR @ $.25 was 🔥 too! Build conviction while they BUIDL! 🧠
Touche brother! Agree FULLY! 120K Matic at $.02 (strong team) & staked most of it with my dearly beloved Celsius!😢 No doubt being diligent & taking this approach has & will lead me to others! #DueDiligence wins! 🤓😎 $RNDR @ $.25 was 🔥 too! Build conviction while they BUIDL! 🧠
Insightful panel on aligning #DueDIligence and preparing for implementation of #CSDDD @RBAllianceOrg & @Europarl_EN’s conference: Maria Gorsuch-Kennedy @Cisco; Linda Kromjong @amfori_intl; Escipion Oliveira @ITCnews; Lucrezia Busa @dreynders Cabinet; and @IsaSchoemann of ETUC
Invest with Confidence: Navigating Due Diligence Services- #businesstips #DueDiligence businesspartnermagazine.com/invest-confide…
RBA CEO Rob Lederer provided keynote remarks during @RBAllianceOrg & @Europarl_EN’s conference on implementation of #EUCSDDD in Brussels today: “collectively we have done more than we could have ever achieved if we worked within our silos.” #SupplyChain #DueDiligence #RBC
Environmental professionals, learn how @Engeo accomplished the California Forever project with the help of LightBox's datasets. #duediligence #EnvironmentalProfessionals #EnvironmentalConsulting #EnvironmentalDueDiligence info.lightboxre.com/l/330311/2024-…
Explore the power of collaborative due diligence with the Keiretsu Forum process. Discover the benefits for both investors and companies seeking financing through our Due Diligence. Register now: tinyurl.com/3wxnewzw #DueDiligence #KeiretsuForum #AngelInvestors #Entrepreneur
Mastering due diligence is the compass that guides you towards smart company acquisitions. Discover the secrets to success here: [bit.ly/3kWzVzQ] #DueDiligence #SmartAcquisitions #BusinessInsights
duediligence @duediligence
237 Followers 285 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.
DueDiligence @ddinvestmentres
11 Followers 1 Following
Axel Voss MdEP @AxelVossMdEP
14K Followers 847 Following 🇪🇺🇩🇪MEP for the Rhineland @cdu. @eppgroup coordinator in @EP_Legal. Works on #AI, #Metaverse and #duediligence. Account managed by team.
Due Diligence @DuediligenceX
17 Followers 20 Following
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
Chris (aka Milky) @Crypto_Assessor
6K Followers 844 Following CoFounder @MGH_Consulting | FA Lead & #DueDiligence @TheBirbNest - Powering #Web3 & #FaaS Solutions to #Crypto Projects | Educating #cryptocurrency #investors
NinJa🥷 @ninja2049
4K Followers 994 Following #NinjaVenture 隐族2049 #DueDiligence #Ordinals #btc #layer2 #Facet DYOR 69❌420
Sqope Intelligence @SqopeIntel
194 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.
ITSalesPro @IT_duediligence
205 Followers 522 Following
duediligence.lu @DuediligenceLu
174 Followers 475 Following #Cabinet d'intelligence économique - Intelligence financière - #Duediligence - Recherche d'actifs cachés - Recherche de débiteurs - Enquête #OSINT Dark Net
VIGILIACT @VigiliAct
1K Followers 62 Following Société spécialisée dans le Renseignement d’Origine Cyber (ROC) 🔍 #OSINT #SOCMINT #GEOINT #DUEDILIGENCE #CRYPTO
European Partnership .. @EPRM_RVO
964 Followers 143 Following Multi-stakeholder #partnership | Aims to break the link between #conflict and #minerals | #responsibleminerals | #CSR | #duediligence
DueDiligence @terriblesauce
192 Followers 218 Following
Mircea Danila Dumitre.. @venatir
1K Followers 150 Following Entrepreneur, geek, investor, mentor, founder @StatusTodayHQ. VP Eng @AdventIntl. Talk to me about VC, PE, #ai, #data #analytics #visualisation #duediligence
Ondato @OndatoKYC
326 Followers 37 Following We are Ondato, a tech company that streamlines #KYC and #AML - related processes for businesses. 🚀 #identityverification #compliance #DueDiligence
Wokelo.ai @WokeloAi
592 Followers 24 Following Generative AI for accelerated investment research and due diligence #generativeai #marketresearch #duediligence #strategicresearch
Matevž Gačnik @matevzg
1K Followers 388 Following Software architect, AI biased | Long term Microsoft RD and MVP | Space buff | Great Danes | #duediligence 🤷 https://t.co/ksEWhq8RZA
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.
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)
fuoritema @duediligence_m
89 Followers 369 Following La Storia si ripete sempre due volte: la prima come tragedia, la seconda come farsa.(Karl Marx)
Corgentum Consulting @Corgentum
706 Followers 405 Following #DueDiligence and #investigation services for #investors evaluating #crypto #DigitalAssets, #Hedgefunds, #Privateequity fund strategies globally
Due Diligence @duediligence_
10 Followers 83 Following
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
Jade R Saunders @jadersaunders
323 Followers 263 Following Director of Strategy, World Forest ID || Focus on #Forensicscience #illegallogging, #traceability, #duediligence, #deforestation #laceyact
Cameron Field @BankerCop
690 Followers 510 Following Vice President @VidocqGroup - Award winning Consultant on #FinancialCrime #DueDiligence #Speaker #PublishedWriter #pracademic | Former Law Enforcement leader
SoftLaw @softlaw_digital
735 Followers 511 Following Solution d'audit et de gestion de contrats basée sur IA, #legaltech, #regtech, #ia, #ai, #duediligence, #knowledgemanagement #contractmanagement
focusright @focusright_ltd
721 Followers 928 Following Embedding responsible business conduct and #humanrights #duediligence throughout business & value chains. #BizHumanRights #UNGPs #NAPWiMR #DevoirDeVigilance
Duediligence @DuediligenceCR
5 Followers 4 Following
Prescient @PrescientTweets
287 Followers 196 Following Due Diligence and Investigations firm providing enterprise-wide risk insights for domestic and int'l clients. #duediligence #investigations #compliance
duediligence is key @DueDiliking
0 Followers 1 Following
Due diligence @Duediligence88
4 Followers 2 Following
Carly Oboth (she/her) @carlyoboth
783 Followers 850 Following senior #supplychain campaigner @Public_Citizen, former @PWYPUSA @Global_Witness // fan of #duediligence 🔎 and #accountability ⚖️
ProbablyProfitable @duediligence101
0 Followers 191 Following
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 @doduediligence
8 Followers 0 Following
Enrico Partiti @Enricopartiti
429 Followers 517 Following Group Legal Counsel for #SustainableFinance @TriodosNL | #SFDR | #Sustainability | #PrivateStandards | #DueDiligence | #HRDD | #Deforestation
Mike Lantz @PaladinMikeL
755 Followers 2K Following Vice President - Paladin Risk Solutions. #RiskMitigation #Investigations #BusinessIntelligence #Surveillance #OpenSourceAnalysis #DueDiligence
Due Diligence @duediligence83
0 Followers 0 Following
Franck Nassah @FranckNassah
575 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
DueDiligence @MadaamCurie1911
8 Followers 45 Following
SRNE DueDiligence @SDuediligence
0 Followers 1 Following
Bob @duediligence20
1 Followers 0 Following
Philip Segal @CGIntelligence
665 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.
Matt Deutscher @Duediligence33
4 Followers 0 Following
Benjamin Bitton @BenjaminBitton
706 Followers 1K Following Partner 2CFinance #CFO Part Time , #Transaction , Financial transition management , #Hightech industries , #Startup , #FrenchTech , #DAF, #duediligence
Muriel Treibich @mTreibich
257 Followers 652 Following Overly enthusiastic about #BizHumanRights and all things #DueDiligence. Used to dream of trees with #FLEGT, now focusing on garment with @cleanclothes.
Kellie @duediligence00
2 Followers 0 Following
DueDiligence Cutz @DuediligenceCut
0 Followers 1 Following
DueDiligence @DooDiligence69
3 Followers 0 Following
duediligence @duediligen83372
1 Followers 2 Following
duediligence @resistancezone_
0 Followers 12 Following
Duediligence @Duedili55557690
0 Followers 5 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