The Association of Due Diligence Professionals

The First Professional Association Dedicated Exclusively to the Due Diligence Industry
A Non-Profit Organization

The New Currency of Due Diligence


The Association of Due Diligence Professionals has unparalleled initiatives fostering innovations in due diligence education, science, training, testing, standards and professional certification. With a history dating back to 1984, The Association brings the qualities of traditional due diligence together with the vibrant, contemporary new diligence.

Mission

The mission of The Association of Due Diligence Professionals is to advance the field and disciplines of due diligence, and the practices of professionals dedicated to due diligence success, through education, standards, certification, research and support, with infrastructure to support and enable due diligence at both the global and local scale.

Purpose

  • Global leadership and the central voice to represent the field
  • Educate and support policy makers in business, government, non-profit and academia
  • Establish and disseminate international standards, best practices and ethical practices for the field
  • Advocate on issues of importance to the field, for the members and the public good
  • Members have the prestige of being associated with the most important professional association, and the knowledge community of due diligence
  • Professional development, education, standards, testing and certification programs for individuals and organizations
  • Formally define the field of due diligence
  • Provide awards and recognition programs for individuals and organizations
  • Produce substantial research in the field and reverse the lack of sufficient research by conducting research, collecting data, providing grants, training people and organizations to conduct research
  • Manage national, chapter, and virtual conferences, seminars and workshops, especially to provide professional development through online conferences, podcasting, webinars, telephone conferences, course systems and the other emerging communications technologies, following the trend away from historically expensive and time consuming national and local conferences and meetings, bringing the members’ needs to their home or work computer.
  • Produce substantial scholarship in the field and reverse the lack of sufficient scholarship by academic organizations by researching due diligence, publicizing due diligence scholarship, collecting and analyzing local, national and international data through our research center, and disseminating due diligence research and scholarship to the Association members and to the education and policymaker communities.
  • A comprehensive association that generates professional education, certification and professional development services to its members, rather than just another conference organizer
  • Promote the general perception of the field as positive and comprehensive
  • Reverse the status quo that has led to complacency and lack of innovation in the field
  • Transcend the problems and failures of historic & traditional due diligence
  • Ally and work with other professional associations and other types of organizations to advance the field and to serve our members

For more information, please email The Association of Due Diligence Professionals.

Some of the Categories of Due Diligence Covered by The Association

  1. Access Control Systems
  2. Accountants *
  3. Accounting *
  4. Accounting Services *
  5. Acquisitions
  6. Administration
  7. Adoption
  8. Advance planning
  9. Advertising
  10. Advertising Agencies
  11. Advertising Specialties
  12. Aerospace
  13. Agriculture
  14. Air Quality
  15. Aircraft
  16. Airports
  17. Alternative dispute resolution
  18. Analysis of Prospective Investments for Investors
  19. Analysis of Prospective Investors for Entrepreneurs
  20. Animals
  21. Annuities
  22. Anti-money laundering
  23. Antiques
  24. Antitrust
  25. Apparel
  26. Appellate
  27. Appraisal *
  28. Appraisals *
  29. Appraisers *
  30. Arbitration
  31. Architects *
  32. Architecture
  33. Armored vehicles
  34. Art
  35. Artificial Intelligence
  36. Asset Integration
  37. Asset/Liability Management
  38. Association Management *
  39. Associations *
  40. ASTM Standards (American Society for Testing & Materials) *
  41. Auctions
  42. Audit *
  43. Automation
  44. Automobile Loans
  45. Automobile Loans-Non-Prime
  46. Automobiles
  47. Aviation
  48. Backgrounds
  49. Bad Debt Recovery
  50. Bank ATM Cards
  51. Bank Card Equipment & Services
  52. Bank Equipment
  53. Bank Loans
  54. Banking *
  55. Banking risk
  56. Banking security
  57. Bankruptcy
  58. Banks
  59. Behavior
  60. Benchmarking
  61. Benefit Plans *
  62. Benefits
  63. Best Practices
  64. Biometric Identification
  65. Board of Directors
  66. Bookkeeping *
  67. Branding
  68. Brands
  69. Broadcasting
  70. Brokerages
  71. Brokers *
  72. Brownfields
  73. Budgets
  74. Budgets & Budgeting
  75. Business Analysis
  76. Business Brokers *
  77. Business Buyers
  78. Business Development
  79. Business Diagnostics
  80. Business Law *
  81. Business Plans
  82. Business Process Automation
  83. Business Process Management
  84. Business Processes
  85. Business Sellers
  86. Business Taxonomies
  87. Business Valuations *
  88. Buy-Sell Agreements
  89. Buy-Side Due Diligence
  90. Call Centers
  91. Capital
  92. Careers
  93. Cash Management
  94. Cataloging
  95. Central Banking *
  96. Charitable Giving
  97. Charities *
  98. Chemicals
  99. Children
  100. Citizenship
  101. Civic Organizations
  102. Civil Rights
  103. Clearing & Execution
  104. Coatings
  105. Coin & Currency
  106. Collaboration
  107. Collection & Collections
  108. Commercial Banking *
  109. Commercial Debt
  110. Commodities
  111. Communication
  112. Communication Systems
  113. Communications
  114. Company Succession
  115. Compensation
  116. Compensation Assessment
  117. Compensation Plans
  118. Competition
  119. Competition Analysis
  120. Competitive Intelligence *
  121. Compliance
  122. Computer Products
  123. Computers
  124. Conflicts of Interest Analysis
  125. Conservation
  126. Constitutional
  127. Construction
  128. Consulting Services
  129. Consumer Goods
  130. Consumer Issues
  131. Consumer Lending
  132. Content Management
  133. Contracting
  134. Copyrights
  135. Corporate Articles and Bylaws
  136. Corporate Counsel *
  137. Corporate Engineering
  138. Corporate Finance
  139. Corporate Governance *
  140. Corporate Planning
  141. Corporate Re-Engineering
  142. Corporate Security
  143. Corporate Social Responsibility *
  144. Correspondent Banking *
  145. Cost Structures Assessment
  146. Costing
  147. Counterparty Exposure
  148. Counterfeiting
  149. Countertrade
  150. Country risk *
  151. Couriers
  152. Courts
  153. Credit
  154. Credit Card Fraud
  155. Credit Cards
  156. Credit Ratings
  157. Credit Requirements
  158. Credit Scoring
  159. Credit Unions *
  160. Creditor Litigation
  161. Creditors
  162. Criminal Justice
  163. Crops
  164. Cultural
  165. Cultural Due Diligence
  166. Culture
  167. Currencies
  168. Currency Risk
  169. Customer Retention
  170. Customer Satisfaction
  171. Customer Service
  172. Customer service efficiency
  173. Customs
  174. Data Communications
  175. Data Management
  176. Data Mining
  177. Data Processing
  178. Database Marketing
  179. Database Services
  180. Databases
  181. Dealerships
  182. Debt
  183. Debt Financing
  184. Debt Placement
  185. Debt restructuring
  186. Decision Making
  187. Design
  188. Desktop Publishing
  189. Disaster Recovery *
  190. Dispute resolution
  191. Diversity
  192. Document Flow
  193. Document Processing
  194. Documentation
  195. Documentation & Training
  196. Donations
  197. Due Diligence Cross-Border Issues
  198. Due diligence Documentation
  199. Due diligence Enhancement
  200. Due diligence Innovation
  201. Due diligence Issues in Different Geographies
  202. Due diligence Knowledge Frameworks
  203. Due diligence Practice Management
  204. Due diligence Process Design
  205. Due diligence Process Reliability
  206. Due diligence Process Testing
  207. Due Diligence Research
  208. Due Diligence Science
  209. Due diligence Standards
  210. Due diligence Technologies
  211. Economics
  212. Education *
  213. Elder and aging issues
  214. Elections
  215. Electronic Commerce
  216. Electronic funds transfer
  217. Electronic Products
  218. Emerging Markets
  219. Eminent Domain
  220. Employee Assessment
  221. Employee Handbooks
  222. Employee Hiring
  223. Employee Hiring and Retention Due Diligence
  224. Employee Motivation Assessment
  225. Employee Retention
  226. Employees
  227. Employment
  228. Employment Management
  229. Employment Services
  230. Energy
  231. Engineering *
  232. Engineering Services *
  233. Enterprise Relationships
  234. Enterprise Resource Planning
  235. Enterprise Risk
  236. Entertainment
  237. Entrepreneurs Analyzing Investors
  238. Environment
  239. Environmental Due Diligence *
  240. Environmental regulation
  241. Equipment Leasing
  242. Equity Investment
  243. Ergonomics
  244. Errors and Omissions
  245. ESOP (Employee Stock Ownership Plans) *
  246. Estates
  247. Ethical Sourcing
  248. Events
  249. Executive Decisions
  250. Executive Search
  251. Exit Planning
  252. Expert Witness
  253. Exploration
  254. Export
  255. Facilities
  256. Fairness Opinions
  257. Family
  258. Federal Government *
  259. Fiduciary Activities
  260. Finance *
  261. Financial
  262. Financial Engineering
  263. Financial History
  264. Financial History & Projections
  265. Financial Modeling
  266. Financial Projections
  267. Financial Risk Management
  268. Financial Services *
  269. Financing
  270. Fire Protection
  271. Firearms
  272. Follow-On Public Offerings
  273. Food
  274. Forecasting
  275. Foreign Exchange
  276. Forensic Accounting *
  277. Forestry
  278. Fractional Industry
  279. Franchise
  280. Fraud
  281. Fraud Analysis
  282. Fraud Control
  283. Fraud Prevention
  284. Freight Forwarding
  285. Frontier Markets
  286. Fund Behavior
  287. Fund Management
  288. Funds
  289. Funds Behavior
  290. Funds Transfer
  291. General Contracting
  292. General Systems
  293. Geology
  294. Gifts of Stock or Securities
  295. Global Finance
  296. Governance *
  297. Government *
  298. Grant Making
  299. Green Initiatives
  300. Growth Planning
  301. Health
  302. Healthcare
  303. Heavy Construction
  304. Hedge Funds
  305. Home Banking
  306. Home Improvements
  307. Homeland Security
  308. Hospitality
  309. Hotel Supply
  310. Hotels
  311. Human Capital
  312. Human Resource Administration
  313. Human Resources
  314. Human Resources Management
  315. Human Rights
  316. Identification of Fraud
  317. Identification of High Risk Persons/Entities
  318. Identity Theft
  319. Immigration
  320. Import
  321. Import/Export
  322. Improvement Impacts Analysis
  323. Improvements in Due Diligence Systems
  324. Information
  325. Information Access
  326. Information Flow
  327. Information Services
  328. Information Systems
  329. Information Technology *
  330. Infrastructure Development
  331. Initial Public Offerings (IPOs)
  332. Innovation
  333. Inspection
  334. Insurance *
  335. Insurance Carriers *
  336. Insurance Claims Analysis
  337. Integration
  338. Intellectual Capital *
  339. Intellectual Capital Valuations
  340. Intellectual Property *
  341. Intellectual Property Protection
  342. Intellectual Property Valuations
  343. Intelligence
  344. Internal Communications
  345. International
  346. International Correspondent Banking
  347. International Due Diligence
  348. International Trade *
  349. International Trade Financing
  350. Internet
  351. Internet Banking
  352. Internet Communities
  353. Internet Information Providers
  354. Internet Services
  355. Interviewing
  356. Intranets
  357. Invention
  358. Inventions
  359. Investigation *
  360. Investigation of Fraud
  361. Investing
  362. Investment Banking
  363. Investment Documentation
  364. Investment Packaging
  365. Investment Services
  366. Investments
  367. Investors
  368. Investors Analyzing Prospective Investments
  369. ISO Standards (International Standards Organization) *
  370. ISOP Due Diligence (Incentive Stock Option Plans) *
  371. Issuance of Securities
  372. Judiciary - Country
  373. Judiciary - Federal
  374. Judiciary - Municipal
  375. Judiciary - State
  376. Justice *
  377. Juvenile Issues
  378. Key Individuals Analysis
  379. Knowledge Bases
  380. Knowledge Management
  381. Knowledge Mapping
  382. Labor
  383. Land Conservation
  384. Land Use
  385. Law *
  386. Law Enforcement *
  387. Lawyers *
  388. Leadership
  389. Leases
  390. Legal *
  391. Legal Counsel *
  392. Legal Ethics
  393. Legal Issues
  394. Legal Malpractice
  395. Legal Practices
  396. Legal Services *
  397. Legislation *
  398. Legislative Bodies
  399. Legislative Government
  400. Libraries
  401. Licensing *
  402. Liquidations
  403. Litigation
  404. Loan Origination
  405. Loan Processing
  406. Loan Servicing
  407. Loans
  408. Loans-Non-Prime
  409. Lobbying
  410. Long range planning
  411. Loss mitigation
  412. M&A *
  413. M&A Consulting Firms
  414. M&A Intermediaries
  415. Machinery
  416. Mailing Systems & Services
  417. Malpractice
  418. Management
  419. Management Consulting *
  420. Management Due Diligence
  421. Management Services
  422. Management Styles
  423. Managerial Skills Analysis
  424. Manufacturing *
  425. Mapping
  426. Maps
  427. Maritime
  428. Market Forecasting & Analysis
  429. Market Research
  430. Market Share Analysis
  431. Marketing
  432. Markets
  433. Media
  434. Medical Malpractice
  435. Medicine *
  436. Membership Organizations
  437. Merchandising
  438. Mergers
  439. Mergers & Acquisitions *
  440. Metrics
  441. Military
  442. Mineral Conservation
  443. Mining
  444. Monetary Authorities *
  445. Mortgages
  446. Motion Pictures
  447. Multi-Nationals
  448. Museums *
  449. Mutual Funds *
  450. Nanotechnology
  451. National Policy *
  452. National Security
  453. Native American *
  454. Natural Resources *
  455. New Product Launch
  456. New Products
  457. News *
  458. Newspapers
  459. Next Practices Implementation
  460. Non-Profit *
  461. Offshore Operations
  462. Oil and Gas *
  463. Operations
  464. Optimum Timing Development for Exit Planning
  465. Optimum Value Development of Transfer through Exit Planning
  466. Organizational Structure Assessment
  467. Organizing Information
  468. Outsourcing
  469. Packaging and Labeling Services
  470. Partners and Partnering
  471. Partnership Dissolutions
  472. Partnerships
  473. Patents *
  474. People
  475. Performance Analysis
  476. Performance Management
  477. Personnel Policies
  478. Petroleum Products Manufacturing *
  479. Pharmaceuticals *
  480. Pharmacy
  481. Photography *
  482. Physicians
  483. Physics *
  484. Planned Giving *
  485. Planning
  486. Plastics and Rubber Products
  487. Police *
  488. Policies
  489. Political risk
  490. Portals
  491. Portfolio
  492. Portfolio Management *
  493. Portfolios
  494. Post Acquisition
  495. Post Acquisition Integration
  496. Post Acquisition Planning
  497. Post-Investment
  498. Power Industry *
  499. Practice Management
  500. Pre-Employment
  501. Pre-Financing
  502. Pre-Investment
  503. Pre-IPO
  504. Pre-Transaction
  505. Pricing
  506. Pricing Strategy
  507. Printing
  508. Privacy
  509. Private Offerings
  510. Private Placements
  511. Pro Bono
  512. Probate
  513. Process Improvement
  514. Product Assessment
  515. Product Development
  516. Product Liability
  517. Product Planning *
  518. Product Assessment
  519. Productivity
  520. Products
  521. Products/Services
  522. Professional Education *
  523. Professional Services
  524. Profit Centers
  525. Profit Generators & Indicators
  526. Programming
  527. Project Management *
  528. Property Management
  529. Prosecution
  530. Prospective Investment
  531. Prospective Investor
  532. Psychology *
  533. Public Administration
  534. Public Finance
  535. Public Offerings
  536. Public Order
  537. Public Relations
  538. Public Safety
  539. Publishing *
  540. Purchasing *
  541. Quality
  542. Quality Assurance *
  543. Quality Control *
  544. Quantitative Assessments
  545. Ratings
  546. Real Estate *
  547. Real Estate Development
  548. Real Estate Investment
  549. Real Estate Services
  550. Real Property
  551. Records Management
  552. Recreation
  553. Recruiting
  554. Recycling
  555. Regulation
  556. Relationships
  557. Research
  558. Research & Development *
  559. Resorts
  560. Resource Management
  561. Restaurants
  562. Retail
  563. Return-On-Investment
  564. Rights issues
  565. Risk *
  566. Risk Management *
  567. Safe & Vault Equipment
  568. Safety
  569. Sales
  570. Sales of Businesses
  571. Savings Institutions
  572. Scenario Analysis
  573. Science *
  574. Scientific Research and Development Services *
  575. Scientific Services *
  576. Screening
  577. Search
  578. Search engines
  579. Searching
  580. Securities *
  581. Securities and Commodity Exchanges *
  582. Securities Brokerage *
  583. Securities Dealing
  584. Security *
  585. Security and Safety
  586. Security Guard Services
  587. Security Services
  588. Security Systems
  589. Security/Alarm Systems
  590. Security/Surveillance Systems
  591. Seminars
  592. Sensitivity analysis
  593. SEO
  594. Service Bureaus
  595. Shareholder Issues *
  596. Shelter
  597. Shipping
  598. Signature Verification
  599. Small Business
  600. Social Media
  601. Social Responsibility
  602. Software *
  603. Software development *
  604. Software Systems
  605. Software Validation & Verification
  606. SOX *
  607. Space
  608. Sports
  609. Staffing
  610. Standard Practices
  611. Standards *
  612. Start-ups
  613. Stock Transfer
  614. Stocks & Investments
  615. Strategic Business Planning Analysis
  616. Strategic Due Diligence
  617. Strategic Planning
  618. Strategy
  619. Strategy Redefinition
  620. Structure
  621. Subsea Operations
  622. Supplier Evaluation
  623. Suppliers & Vendors
  624. Supply Chain Management *
  625. Surety
  626. Surveillance Systems
  627. Swaps
  628. Systems
  629. Tactical Planning
  630. Tax *
  631. Tax issues
  632. Taxation
  633. Tax-free exchange
  634. Taxonomies
  635. Team Capabilities Assessment
  636. Team Development
  637. Team Technical Capabilities Assessment
  638. Technical Consulting Services
  639. Technical Services
  640. Technologies
  641. Technology
  642. Technology Licensing *
  643. Telecommunications
  644. Terrorism
  645. Third-World Issues
  646. Title Abstract and Settlement
  647. Tort *
  648. Trade *
  649. Trademarks *
  650. Trading
  651. Traffic Control
  652. Training *
  653. Transfer of Business Interests to Employees
  654. Transfer of Business Interests to Family
  655. Transfer of Business Interests to Outside Purchasers
  656. Transfer of Business Interests to Partners
  657. Transportation *
  658. Travel *
  659. Treasury *
  660. Trust Accounting
  661. Trust Services *
  662. Trusts
  663. Unauthorized Practices
  664. Utilities
  665. Valuation *
  666. Valuation Methods
  667. Valuations
  668. Valuing technology
  669. VC investments
  670. Vendor Due Diligence
  671. Venture Capital
  672. Venture Capitalists
  673. Vetting Business Plans
  674. Warehousing and Storage
  675. Waste Management and Remediation *
  676. Water Resources *
  677. Weather
  678. Web 2.0
  679. Web development
  680. Web Publishing
  681. Web Systems Management
  682. Wholesale Trade
  683. Wildlife Conservation *
  684. Wire Transfer
  685. Workers Compensation
  686. Workflow
  687. World Class Operations
  688. Zoning
* Note: The Association of Due Diligence Professionals is focused on due diligence as a separate field, discipline and industry. There are numerous professional associations devoted to numerous segments of the business, industry, education, government and non-profit sectors. While modern due diligence and the science of due diligence encompasses all aspects of organizations, The Association does not displace, replace, or compete with, any competent professional association. Rather, The Association continuously seeks to cooperate with the leading associations from all sectors. A number of segments supported by associations are indicated by the *, although this list is not intended to be complete.