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Due Diligence
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What is Due Diligence?

Due diligence refers to the investigative process through which individuals, organizations, or legal entities systematically evaluate risks, obligations, and compliance requirements before making decisions or entering agreements. In law courses, it appears as both a legal standard and a practical framework, requiring students to understand how it applies across corporate transactions, regulatory compliance, public accommodations, and financial oversight. Its academic interest lies in the tension between procedural rigor and real-world complexity — due diligence is not a single act but an ongoing obligation that touches business formation, human resources, digital security, and public policy.

The papers archived on this topic approach due diligence from strikingly varied angles. Some focus on business and financial contexts, examining how companies address risk during startup phases, global marketing decisions, or money laundering and terrorist funding compliance. Others take a case-study approach, analyzing specific organizational scenarios such as school district management or online business formation. Additional papers treat due diligence through sector-specific lenses — medication error prevention in clinical settings, digital forensics protocols, identity theft exposure, and obligations under statutes like the Americans with Disabilities Act of 1990. Comparative and policy-oriented analyses also appear, weighing how strategic human resource management and competitive positioning depend on structured oversight processes.

A strong essay on due diligence establishes a clearly bounded context — a specific industry, legal obligation, or transaction type — rather than treating the concept in the abstract. Evidence drawn from statutory requirements, regulatory frameworks, or documented case outcomes carries the most analytical weight. The most common pitfall is conflating due diligence with general risk awareness; a focused essay should define concrete standards, identify what control mechanisms ensure compliance, and explain the consequences when those mechanisms fail.

271 papers
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Paper Masters
Weighted average cost of capital in NPV and IRR analysis
This paper goes over some issues and concepts in capital budgeting. This paper has an explanation of the weighted average cost of capital, net present value and internal rate of return. There are questions as well about a company, and whether it is worth buying the company's stock, or buying its bonds.
Paper Undergraduate
Applying whole life cycle thinking to UN sustainability project management
Although the sustainability movement has been advocated predominately in response to the irresponsible expansion of inefficient infrastructure by industrialized nations, with the United States and Japan now making significant efforts to embrace "green" growth practices, a growing movement has emerged that promoting sustainability throughout developing nations presents the most productive path. Even as the most modernized nations continue to update their consumption patterns to better suit the technological age, seeking efficiency and effectiveness that is sustainable for the foreseeable future, rising powers like China, India, and Brazil are expanding their spheres of influence at the expense of the natural environment. To address the threats posed by developing nations repeating the mistakes of prior generations, mistakes which run the gamut from China's reckless damming of its nation's natural waterways to India's inability to address its skyrocketing population through medical means, the United Nations (UN) has adopted a policy position known as Whole Life Cycle Thinking. The fundamental premise of Whole Life Cycle Thinking revolves around the concept that consuming a particular good or engaging in certain activities exerts a multitude of effects on the environment throughout the duration of its global supply chain (Mozur, 2012).
Essay Doctorate
Project portfolio management and strategic risk selection in construction
Project portfolio management is designed as a way to minimize the 'ad hoc' nature of the way in which most portfolios are constructed. "As its name implies, project portfolio management groups projects so they can be…
Paper Undergraduate
Risk analysis in information security policy and practice
The job of an information security officer is not confined simply to the realm of digital data protection, as the rigorous demands of modern global commerce require an information security plan which is specifically…
Essay Doctorate
The ISACA code of professional ethics for IT professionals
The objective of this work in writing is to examine the code of conduct and ethics for Internet Technology (IT) professionals. Towards this end this study will examine the literature in this area of study. This study examines the professional code of ethics of several professional IT organizations including the ACM, ICCP and others.
Paper Undergraduate
How hedge fund managers identify and manage systematic risk
The most vital lesson in expressions of Hedge Fund Risk Management comes from the inadequate name of this kind of alternative investment that is an alternative: The notion that all methodical risks are differentiated away is not really applicable here, with the Hedge Fund returns, in realism, representing a mixture of superior administration of market inadequacies and cognizant contact to some exact systematic risks. Simply the methodical risks that are "unwanted" from a strategic standpoint are expanded away. So, hedge funds, in actual fact, are not completely hedged. Furthermore, the right measure that is in expressions of risk management contact moves from the jurisdiction of additional risk in contrast to a standard to a total risk method. Having the total return here is what really matters for administrators and depositors and not a contrast of the hedge fund presentation to some benchmark, like in other forms of funds.
Paper Undergraduate
Why most mergers and acquisitions fail to achieve objectives
The objective of this study is to examine why it is that most mergers fail and will provide real-life examples of the failure of mergers. Toward this end, this work will examine relevant literature in this area of study…
Thesis Undergraduate
Financial audits, fraud audits, and CEO accountability in MF Global
MF Global has come under a great deal of scrutiny for its business practices and the conduct of its CEOs. A series of complex financial instruments, risky investments and leveraged borrowing against customer accounts all contributed to the company's demise. This is discussed as well as whistleblowing and the responsibilities of CEOs in fiscal honesty and proper financial reporting.
Paper Undergraduate
Self-awareness and motivating others in military leadership
¶ … responsibility require leaders in today's world to demonstrate the appropriate leadership skills. This mandate is even more pertinent in today's military structures. The call for a holistic understanding of…
Research Paper Undergraduate
Prescription drug abuse as the leading cause of accidental death
Prescription drug abuse has become the new epidemic and it blends all of the worst parts of accidental death and drug abuse in that it comes from something that is usually legally and often does not require the consulting of a drug dealt to get the product. Indeed, most people that get and use drugs improperly either get from their own doctor or from a friend or family member.