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Assessment process

Due Diligence

A structured investigation and assessment of an organisation, project, transaction or venture before a Decision is made.

Related domains: Legal · ConsultingConcept ID: concept-due-diligence

Definition

Due Diligence is a structured process for investigating and assessing an organisation, project, transaction or venture to identify material facts, obligations and Risks before a Decision.

Human Explanation

It means checking the relevant facts before signing a Contract, investing or entering a significant relationship.

Why it Matters

A disciplined review reduces the Risk of deciding on incomplete, inaccurate or misunderstood information.

Conceptual Boundary

Due Diligence does not eliminate Risk or guarantee that every issue will be discovered. Its scope must fit the Decision and context.

Practical Perspective

Define the Decision, scope, evidence standard, owners and unresolved questions before beginning the review.

Related Concepts

Related INGENS Resources