This course is designed to raise awareness of fraud related to construction and provide practical approaches to detect and prevent many types of fraud. The course focuses on expectations and accountab
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Due diligence should be risk-based and tailored to match the product or service provided by a third party. It’s important to do initial due diligence prior to signing a contract and then ongoing due d
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Due diligence is a fundamental component of any third party risk program. When done correctly, it tremendously helps prevent risk to an organization and customers. Analyzing the documentation can beco
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Launching a Hedge Fund requires careful planning and a diligent approach as there are many moving pieces that need to be addressed before accepting outside capital. New operational and regulatory requ
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