"Capital Consortium Due Diligence Checklist" is a American Lawyer Media form. This form is a checklist that was created by the Mortgage Bankers Association of America, the National Association of Realtors, and the National Realty Committee, for The Capital Consortium.
Wisconsin Capital Consortium Due Diligence Checklist
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US-DDC897
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How to fill out Capital Consortium Due Diligence Checklist?
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FAQ
Due diligence is a demanding, high-pressure process that requires a lot of skill and expertise. The buyer is the primary responsible party, but they can bring in third-party advisors for support (companies with a lot of experience may perform the entire process in-house).
Because of the complexity of the requirements it is advisable to call on trained staff (in-house employees, risk and compliance analyst) or external advisors (tax consultants, auditors, lawyers, technical experts, management consultants) to perform a due diligence check.
Often, a company will have a due diligence team that will spearhead the research, organize the data, and write the report. A company's attorneys will also play a role. Sometimes, companies will bring in a third-party organization to assist with the due diligence process.
2. Financial Due Diligence Documents Up to date tax returns documents. Audited financial statements (at least 3 years) Auditor's correspondence for last five years. Copies of all loans and credit agreements. Details of company investments (bonds, marketable securities, etc.) Capital structure.
During the due diligence period, the seller would have to make all the legally required disclosures and has the responsibility to provide access to the property for inspections.
Below is a basic outline of the financial due diligence checklist: Income statements (past five years) showing income and expenditure, profit and loss. Balance sheets (past five years) showing company assets and liabilities. Cash flow statements (past five years) showing all cash inflows and cash outflows.
Due diligence is performed by equity research analysts, fund managers, broker-dealers, individual investors, and companies that are considering acquiring other companies. Due diligence by individual investors is voluntary.