Due Diligence Nuts and Bolts

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3 Responses

  1. Kevin L. Warmack says:

    For compliance officers, this list may be a start to get you on the road to making sure that you do what is right for the firm and for you.

  2. Jack Samson says:

    Great title, and nice summary. You should connect with the Association of Due Diligence Professionals, and get this and your other due diligence articles published there, if you haven’t already. I am a Member, and also went through their course and exam for the Certified Due Diligence Professional.

  1. April 30, 2012

    […] to examine how charitable donations are treated under the FCPA, and excerpts his book. Mike Volkov provides some nuts and bolts for due diligence. Thebriberyact.com reports that self-reporting in the U.K. […]