DUE DILLIGENCE
Due Diligence Investigations of Partners, Mergers, Acquisitions, and Joint Ventures
When investigating potential partners or key players, due diligence investigations can provide an in-depth history or statue of a subject´s background. Assets, financial data, worker´s compensation, criminal and civil history are just the start of a due diligence investigation. Examples of information that can be researched can include but are not limited to past histories with family,neighbours, employers, friends, education, co-workers, professions, credentials, residences, etc. Investigative techniques used vary depending on the complexity of the due diligence assignment. Corporate due diligence investigation´s go directly to the heart of the organisation.
Does the company or person have any history that are unaware to the competition? Competitive intelligence surveys are also a technique used to gather information on an organisation.
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Areas that will be cover in WIN Due Diligence Report:
- Business History
- Ownership Structure
- Financial Analysis, Assets, and Liabilities
- Reputation and Complaints
- Organisational Charting
- Job Openings and Culture Issues
- Motivation, Vision and Scope of Management
- Non-disclosure of Hidden Assets
- Views of Analysts
- Regulatory Agencies
- Criminal records, if any
- Pending Litigations, if any
- Professional Complaints, if any
- Property Ownership
- Marriage Records
- Divorces Records
- Pending Judgments