financial due diligence

基本解釋

財務(wù)盡職調(diào)查（指投資人對目標(biāo)企業(yè)有關(guān)事項進(jìn)行現(xiàn)場調(diào)查、資料分析的一系列活動）

But the problem is that the investment management community, the financial services industry, by and large, subcontracts a due-diligence to the big three rating agencies.
但是問題在于投資管理群，即金融服務(wù)行業(yè)一般把嚴(yán)格評估實體業(yè)績的任務(wù)轉(zhuǎn)給了三大評級機構(gòu)。
The first is pre-merger or acquisition when companies conduct due diligence on financial and operational data and information to forestall surprises that may pose threats to the new entity.
壹個是前合并或承購，當(dāng)公司在財政和操作的數(shù)據(jù)和信息舉辦適當(dāng)努力阻止也許造成威脅新的個體的驚奇時。
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CEOs (in my experience) tend to over-focus on the financial, due diligence and purely logistical aspects of big transitions like this, and under-focus on the people involved, and how to help them through the transition with the least amount of disruption and disaffection possible.
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The Olympus affair is likely to set in train a fairly thorough and far-reaching strengthening and tightening of Japanese codes of conduct, laws and regulations, and criminal and civil remedies to deal with false financial reporting, non-disclosure, and due diligence requirements for company auditors, and stricter and more intrusive regulation by government agencies and securities exchanges.
FORBES: Olympus and "Honor"
The enhanced due diligence requirements for financial intermediaries call for a risk-based assessment designed to prevent the acceptance of untaxed assets.
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