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The Ultimate Small Business Due Diligence Checklist Annual and quarterly financial information. Income statements, balance sheets, cash flow statements (prepared under both the cash and accrual method) for the past three years. ... Financial Projections. ... Budgeting Process. ... Capital Structure. ... Other financial information.
How to Conduct Due Diligence in a Private Company Review of MCA Documents. ... Review of Article of association. ... Assessment of statutory registers of the company. ... Review of books of accounts and financial statements. ... Review of Taxation Aspects. ... Review of legal aspects. ... Review of operational aspects.
Comprehensive M&A due diligence checklist steps Handle preliminary matters. Assemble the due diligence team. Submit the due diligence request. Distribute and organize materials. Communicate and report due diligence findings. Review key sources of information. Determine whether specialist review is necessary.
In other words, it helps you see that you're getting what you're paying for. For an oil and gas company, due diligence provides insight into the titles and leases for the various properties, wells, and tracts of land used by the seller.
Here are some examples of due diligence: Due diligence in real estate. When purchasing a property, the buyer does due diligence by conducting thorough inspections of it to ensure there are no major issues. Due diligence in buying goods and services. ... Due diligence in HR & recruitment. ... Due diligence in M&A.