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Due diligence is a process in which there is checking and risk analysis for any business transactions. This process is important to reveal any fraud and misrepresentation during any corporate deal.
In this procedure every legal and financial or any other confidential information are exchanged between parties and is reviewed by them full detail research is done to ensure that other party is genuine before entering any agreement.
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Full capitalization of the company is thoroughly checked with ownership detail
Financial sheet of the company is checked to analyze flow of cash, revenue, shareholders and investor stakes
Thorough checking of legal risk and any kind of dispute related with IPR, ownership or employment
All the information related to product and services performed is made sure to be presented before the client entering into contract
This Due Diligence is done to check the legal as well as regulatory aspects of the inter-corporate and intra-corporate transaction.
As per this Due Diligence there is review of audits, accounting and tax compliances of the company and is given as due diligence report.
This form of Due Diligence is checking of business prospect of the investment done and parties that are involved in it.
The scope of due diligence is typically determined by the nature of the proposed transaction.
Background, legal, accounting, and factual checks are all performed. And the primary reason for conducting such an exercise is to ensure that there are no surprises after the agreement is signed.
It is not limited to buyers; sellers can also conduct due diligence on the buyer.
Companies also conduct Due Diligence when adding a vendor, purchasing commercial property, or hiring a new employee. The information gathered after the process is reviewed in order to make a final decision.
Due Diligence is important to help identify and mitigate potential risks, such as financial, legal, and operational issues, before making a significant investment or decision.
Due Diligence is typically conducted by a team of professionals such as lawyers, accountants, and industry experts, depending on the specific focus of the investigation.
The length of a Due Diligence process can vary depending on the complexity of the investigation and the size of the investment or product in question. It can take anywhere from a few days to several months.
Due Diligence is typically a one-time process, conducted before making an investment or decision, however, it could be done periodically to ensure the investment or decision is still valid and profitable.
Non-compliance with Due Diligence can lead to negative consequences for a company, such as financial losses, legal action, and reputational damage.
Yes, a company can outsource the Due Diligence process to a professional firm with the appropriate expertise, to ensure a thorough and unbiased investigation.