Due Diligence

Due Diligence is a systematic investigative and evaluative process conducted by an actual or prospective contracting or investing party to collect, verify, and analyze material information about a counterpart, asset, or activity in order to identify and assess relevant legal, financial, operational, environmental, and ethical risks and obligations prior to entering into, or in the course of monitoring, commercial or investment decisions.

110

Publications

4.1K

Citations

196

Authors

135

Institutions

Publications per year

2017–2026

55

Authors

196

  1. RM
    Robert McCorquodale

    University of Nottingham, United Kingdom

    4 publications · 405 citations

    4

    h-index

  2. LS
    Lise Smit

    British Institute of International and Comparative Law, United Kingdom

    4 publications · 218 citations

    4

    h-index

  3. CB
    Claire Bright

    Universidade Nova de Lisboa, Portugal

    3 publications · 52 citations

    3

    h-index

  4. RC
    Russell Coff

    Emory University, United States

    2 publications · 364 citations

    2

    h-index

  5. BS
    Bin Shen

    Donghua University, China

    1 publications · 44 citations

    2

    h-index

1–5 of 196

Venues

  1. Business and Human Rights Journal

    BHRJ · 9 publications · 538 citations

    9

    h-index

  2. Journal of Money Laundering Control

    6 publications · 125 citations

    6

    h-index

  3. SSRN Electronic Journal

    Repository · 4 publications · 139 citations

    4

    h-index

  4. European Journal of International Law

    EJIL · 3 publications · 305 citations

    3

    h-index

  5. PubMed

    Repository · 3 publications · 168 citations

    3

    h-index

1–5