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Sample Due Diligence Checklist I. Financial Information A. Annual and quarterly financial information for the past three years 1. Income statements, balance sheets, cash flows, and footnotes 2. Planned versus actual results 3.
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Mining Due Diligence is a risk management process that uses independent multidisciplinary engineers, geologists, and other qualified professionals to collect, analyze, review, and assess a mining project to better understand and
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