BR0110085A - Sistemas e métodos para conduzir diligência de dìvida - Google Patents
Sistemas e métodos para conduzir diligência de dìvidaInfo
- Publication number
- BR0110085A BR0110085A BR0110085-8A BR0110085A BR0110085A BR 0110085 A BR0110085 A BR 0110085A BR 0110085 A BR0110085 A BR 0110085A BR 0110085 A BR0110085 A BR 0110085A
- Authority
- BR
- Brazil
- Prior art keywords
- systems
- methods
- conducting
- data
- due diligence
- Prior art date
Links
Classifications
-
- G—PHYSICS
- G06—COMPUTING OR CALCULATING; COUNTING
- G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
- G06Q10/00—Administration; Management
- G06Q10/06—Resources, workflows, human or project management; Enterprise or organisation planning; Enterprise or organisation modelling
-
- G—PHYSICS
- G06—COMPUTING OR CALCULATING; COUNTING
- G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
- G06Q10/00—Administration; Management
- G06Q10/10—Office automation; Time management
Landscapes
- Engineering & Computer Science (AREA)
- Business, Economics & Management (AREA)
- Entrepreneurship & Innovation (AREA)
- Human Resources & Organizations (AREA)
- Strategic Management (AREA)
- Economics (AREA)
- General Business, Economics & Management (AREA)
- Marketing (AREA)
- Operations Research (AREA)
- Quality & Reliability (AREA)
- Tourism & Hospitality (AREA)
- Physics & Mathematics (AREA)
- General Physics & Mathematics (AREA)
- Theoretical Computer Science (AREA)
- Data Mining & Analysis (AREA)
- Development Economics (AREA)
- Educational Administration (AREA)
- Game Theory and Decision Science (AREA)
- Management, Administration, Business Operations System, And Electronic Commerce (AREA)
- Inert Electrodes (AREA)
- Silicon Polymers (AREA)
- Superconductors And Manufacturing Methods Therefor (AREA)
- Measurement Of Velocity Or Position Using Acoustic Or Ultrasonic Waves (AREA)
- Radar Systems Or Details Thereof (AREA)
- Financial Or Insurance-Related Operations Such As Payment And Settlement (AREA)
Abstract
"SISTEMAS E MéTODOS PARA CONDUZIR DILIGêNCIA DE DìVIDA". São descritos métodos e sistemas para conduzir diligência de dívida. Em uma modalidade, o método compreende identificar dados que serão utilizados para montar pelo menos um arquivo de documentação padrão, pelo menos um coletor de dados para coletar os dados identificados e uma hora para coleta dos dados identificados. Os dados identificados são recebidos e armazenados e a eficácia da coleta de dados é avaliada. Então, o arquivo de documentação padrão é montado.
Applications Claiming Priority (3)
| Application Number | Priority Date | Filing Date | Title |
|---|---|---|---|
| US19714300P | 2000-04-14 | 2000-04-14 | |
| US09/681,392 US20010051960A1 (en) | 2000-04-14 | 2001-03-28 | Methods and systems for conducting due diligence |
| PCT/US2001/010957 WO2001080051A2 (en) | 2000-04-14 | 2001-04-04 | Systems and methods for conducting due diligence |
Publications (1)
| Publication Number | Publication Date |
|---|---|
| BR0110085A true BR0110085A (pt) | 2002-12-31 |
Family
ID=26892600
Family Applications (1)
| Application Number | Title | Priority Date | Filing Date |
|---|---|---|---|
| BR0110085-8A BR0110085A (pt) | 2000-04-14 | 2001-04-04 | Sistemas e métodos para conduzir diligência de dìvida |
Country Status (10)
| Country | Link |
|---|---|
| US (1) | US20010051960A1 (pt) |
| EP (1) | EP1285350A1 (pt) |
| JP (1) | JP2003531439A (pt) |
| KR (1) | KR20030001421A (pt) |
| AU (1) | AU2001251303A1 (pt) |
| BR (1) | BR0110085A (pt) |
| CA (1) | CA2405558A1 (pt) |
| MX (1) | MXPA02010130A (pt) |
| RU (1) | RU2002130507A (pt) |
| WO (1) | WO2001080051A2 (pt) |
Families Citing this family (18)
| Publication number | Priority date | Publication date | Assignee | Title |
|---|---|---|---|---|
| US20020062218A1 (en) * | 2000-11-20 | 2002-05-23 | Carolyn Pianin | Method and system for providing property management services in an on-line computing evironment |
| US7636687B2 (en) * | 2000-11-20 | 2009-12-22 | General Electric Capital Corporation | Method and system for completing a lease for real property in an on-line computing environment |
| US7130810B2 (en) * | 2000-11-20 | 2006-10-31 | General Electrical Capital Corp | Method and system for property valuation in an on-line computing environment |
| US20060197763A1 (en) * | 2002-02-11 | 2006-09-07 | Landnet Corporation | Document geospatial shape tagging, searching, archiving, and retrieval software |
| US7054741B2 (en) * | 2002-02-11 | 2006-05-30 | Landnet Corporation | Land software tool |
| US20070226004A1 (en) * | 2001-06-01 | 2007-09-27 | Landnet Corporation | Identification, storage and display of land data on a website |
| AU2002331075A1 (en) | 2001-08-10 | 2003-02-24 | Merrill Lynch And Co, Inc. | Convertible financial instruments with contingent payments |
| US7219079B2 (en) | 2001-08-10 | 2007-05-15 | Birle Jr James R | Convertible financial instruments with contingent payments |
| US7552086B1 (en) | 2001-12-03 | 2009-06-23 | Oracle International Corp. | Methods and systems for managing credit |
| JP4285951B2 (ja) * | 2002-08-02 | 2009-06-24 | オリンパス株式会社 | ズームレンズ及びそれを用いた電子撮像装置 |
| US8429043B2 (en) | 2003-06-18 | 2013-04-23 | Barclays Capital Inc. | Financial data processor system and method for implementing equity-credit linked investment vehicles |
| US20050131818A1 (en) * | 2003-08-21 | 2005-06-16 | Desal Nishith M. | Method for performing Due diligence and legal, financial and other types of audits |
| US20050081144A1 (en) * | 2003-10-13 | 2005-04-14 | Bankers Systems Inc. | Document creation system and method using knowledge base, precedence, and integrated rules |
| US20060074707A1 (en) * | 2004-10-06 | 2006-04-06 | Schuette Thomas A | Method and system for user management of a fleet of vehicles including long term fleet planning |
| CA2529402A1 (en) * | 2004-12-01 | 2006-06-01 | Kerri Smart | Wheel stud cleaning device |
| US20060287909A1 (en) * | 2005-06-21 | 2006-12-21 | Capital One Financial Corporation | Systems and methods for conducting due diligence |
| US20130138555A1 (en) * | 2011-11-30 | 2013-05-30 | Rawllin International Inc. | System and method of interpreting results based on publicly available data |
| CN115063235A (zh) * | 2022-06-28 | 2022-09-16 | 中银金融科技有限公司 | 一种尽职调查案例处理方法及装置、存储介质及电子设备 |
Family Cites Families (23)
| Publication number | Priority date | Publication date | Assignee | Title |
|---|---|---|---|---|
| US4975840A (en) * | 1988-06-17 | 1990-12-04 | Lincoln National Risk Management, Inc. | Method and apparatus for evaluating a potentially insurable risk |
| US5344132A (en) * | 1990-01-16 | 1994-09-06 | Digital Image Systems | Image based document processing and information management system and apparatus |
| US5191525A (en) * | 1990-01-16 | 1993-03-02 | Digital Image Systems, Corporation | System and method for extraction of data from documents for subsequent processing |
| US5636117A (en) * | 1991-03-11 | 1997-06-03 | Rothstein; Robert E. | Method and apparatus for monitoring the strength of a real estate market or commodity market and making lending and insurance decisions therefrom |
| US6192347B1 (en) * | 1992-10-28 | 2001-02-20 | Graff/Ross Holdings | System and methods for computing to support decomposing property into separately valued components |
| US5940811A (en) * | 1993-08-27 | 1999-08-17 | Affinity Technology Group, Inc. | Closed loop financial transaction method and apparatus |
| CA2174934A1 (en) * | 1993-10-29 | 1995-05-04 | Ronald D. Keithley | Interactive multimedia communications system which accesses industry-specific information |
| US5991751A (en) * | 1997-06-02 | 1999-11-23 | Smartpatents, Inc. | System, method, and computer program product for patent-centric and group-oriented data processing |
| US5704045A (en) * | 1995-01-09 | 1997-12-30 | King; Douglas L. | System and method of risk transfer and risk diversification including means to assure with assurance of timely payment and segregation of the interests of capital |
| US5696907A (en) * | 1995-02-27 | 1997-12-09 | General Electric Company | System and method for performing risk and credit analysis of financial service applications |
| US5911131A (en) * | 1995-12-20 | 1999-06-08 | Vig; Tommy | Computer aided calculation, appraisal and valuation of works of art |
| US5809478A (en) * | 1995-12-08 | 1998-09-15 | Allstate Insurance Company | Method for accessing and evaluating information for processing an application for insurance |
| US5987434A (en) * | 1996-06-10 | 1999-11-16 | Libman; Richard Marc | Apparatus and method for transacting marketing and sales of financial products |
| US5991743A (en) * | 1997-06-30 | 1999-11-23 | General Electric Company | System and method for proactively monitoring risk exposure |
| US5970464A (en) * | 1997-09-10 | 1999-10-19 | International Business Machines Corporation | Data mining based underwriting profitability analysis |
| EP0916690B1 (en) * | 1997-11-17 | 2002-02-06 | Shin-Etsu Chemical Co., Ltd. | Oil-in-water aqueous organopolysiloxane emulsion and method for the preparation thereof |
| US5857174A (en) * | 1997-11-21 | 1999-01-05 | Dugan; John W. | Real estate appraisal method and device for standardizing real property marketing analysis by using pre-adjusted appraised comparable sales |
| US5966700A (en) * | 1997-12-23 | 1999-10-12 | Federal Home Loan Bank Of Chicago | Management system for risk sharing of mortgage pools |
| WO2000028453A1 (en) * | 1998-11-09 | 2000-05-18 | E-Fin, Llc | Computer-driven information management system for selectively matching credit applicants with money lenders through a global communications network |
| DE19857649A1 (de) * | 1998-12-14 | 2000-06-15 | Siemens Ag | Verteiltes Steuerungssystem sowie Anlagenkomponente für ein derartiges System |
| US7085735B1 (en) * | 2000-02-23 | 2006-08-01 | Iclosings.Com, Inc. | System and method for conducting the closing of a real estate sale over a computerized network |
| US20020046187A1 (en) * | 2000-03-31 | 2002-04-18 | Frank Vargas | Automated system for initiating and managing mergers and acquisitions |
| US8145556B2 (en) * | 2000-04-10 | 2012-03-27 | Tealdi Daniel A | Online mortgage approval and settlement system and method therefor |
-
2001
- 2001-03-28 US US09/681,392 patent/US20010051960A1/en not_active Abandoned
- 2001-04-04 EP EP01924668A patent/EP1285350A1/en not_active Withdrawn
- 2001-04-04 BR BR0110085-8A patent/BR0110085A/pt not_active Application Discontinuation
- 2001-04-04 WO PCT/US2001/010957 patent/WO2001080051A2/en not_active Ceased
- 2001-04-04 AU AU2001251303A patent/AU2001251303A1/en not_active Abandoned
- 2001-04-04 CA CA002405558A patent/CA2405558A1/en not_active Abandoned
- 2001-04-04 KR KR1020027013790A patent/KR20030001421A/ko not_active Ceased
- 2001-04-04 JP JP2001577184A patent/JP2003531439A/ja active Pending
- 2001-04-04 RU RU2002130507/09A patent/RU2002130507A/ru not_active Application Discontinuation
- 2001-04-04 MX MXPA02010130A patent/MXPA02010130A/es unknown
Also Published As
| Publication number | Publication date |
|---|---|
| AU2001251303A1 (en) | 2001-10-30 |
| KR20030001421A (ko) | 2003-01-06 |
| US20010051960A1 (en) | 2001-12-13 |
| CA2405558A1 (en) | 2001-10-25 |
| EP1285350A1 (en) | 2003-02-26 |
| JP2003531439A (ja) | 2003-10-21 |
| MXPA02010130A (es) | 2004-08-19 |
| RU2002130507A (ru) | 2004-03-10 |
| WO2001080051A2 (en) | 2001-10-25 |
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Legal Events
| Date | Code | Title | Description |
|---|---|---|---|
| B11A | Dismissal acc. art.33 of ipl - examination not requested within 36 months of filing | ||
| B11Y | Definitive dismissal - extension of time limit for request of examination expired [chapter 11.1.1 patent gazette] |