Due Diligence work

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Due diligence refers to the process of conducting a thorough investigation or review of a company, asset, or business opportunity before making a decision to invest or acquire it.

Criteria

Some common criteria for due diligence work include

  • Legal and regulatory compliance

  • Financial performance

  • Intellectual property rights

  • Human resources

  • Environmental and social responsibility

  • Business operations

Document Required

  • Financial statements include the balance sheet, income statement, and cash flow statement of the company.

  • Tax returns

  • Legal documents include the certificate of incorporation, memorandum, and articles of association, board and shareholder resolutions, contracts

  • Employee documents

  • Regulatory documents

  • Intellectual property documents

Time required

The due diligence involves both quantitative and qualitative components, and depending on the size and complexity of the organization, it might take anywhere from 6 to 12 weeks. Even though every process is unique, it takes a lot of time to gather information and answer to inquiries while running a firm.

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If you’re looking for a financial services company that is dedicated to helping you achieve your financial goals, look no further than Xtraserve. Contact us today to schedule a consultation and learn more about how we can help you. With our wide range of services and convenient office locations, we are confident in our ability to provide you with the best financial solutions for your needs.

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