We only use health and financial information that you provide to complete a service or transaction which you have requested. We conduct an extensive due-diligence process that sets us apart from other investment firms.Unfortunately due dilligence is forfeited if the deal doesn't go through. 2) Clerk''This case involves a claim for money damages and is the type commonly called a. Medical Malpractice lawsuit. Applicants are required to complete a preliminary application to collect basic requirements. Customer Due Diligence Rules. Conduent Debit Card Services comply with Customer Due. The Agreement of Sale will require a closing on or before January 1, 2020.