Translation of "vérification au préalable " (French → English) :

due diligence | due diligence process | due diligence investigation | comprehensive due diligence investigation | due diligence review

due diligence

perform due diligence | perform due diligence procedures

pre-posting audit

unannounced investigation

Pre-implementation audit of PeopleSoft

preliminary decision based on the employment market

preliminary consultation committee | committee responsible for the preliminary examination

The other factor that entered in was that in 1918 the Auditor General of Canada actually did exercise executive functions in what they called then the pre-audit, and controlled the disbursement of funds.

The Accounting Chamber of the Russian Federation does pre-auditing.

the procedural rules on the disposal of goods; the procedural rules on the provision of information establishing that the conditions for relief from import duty for returned goods are fulfilled and on the provision of evidence that the conditions for relief from import duty for products of sea-fishing and other products taken from the sea are fulfilled; the procedural rules on the examination of the economic conditions in the context of special procedures; the procedural rules on the discharge of a special procedure; the procedural rules on the transfer of rights and obligations and the movement of goods in the context of special procedures; the procedural rules on the use of equivalent goods in the context of special procedures; the ...[+++]procedural rules for the application of the provisions of international transit instruments in the customs territory of the Union; the procedural rules on the placing of goods under the Union transit procedure and on the end of that procedure, on the operation of the simplifications of that procedure and on the customs supervision of goods passing through the territory of a country or territory outside the customs territory of the Union under the external Union transit procedure; the procedural rules on the placing of goods under the customs warehousing or free zone procedure; to lay down the time-limit within which risk analysis is to be carried out on the basis of the pre-departure declaration; to specify the procedural rules on the exit of goods;

It is also noted that in the pre-verification letter of 7 June 2012 the Commission explained that it would be prepared to start the verification one day earlier and in fact allow more time for the verification should the GOC consider that banks are best placed to provide clarifications and explanations concerning preferential lending.