R1,200.00
DUE DILIGENCE INVESTIGATION
A Due diligence is the comprehensive analysis into the affairs of either a person or a business to establish their credibility during a legal transaction, such as a merger or acquisition.
- This precedent is a comprehensive due diligence investigation
- Covers all aspects, including legal, financial, operational and technical
- Is divided into 12 different sheets to cover Transaction Check, Business, Corporate, Commercial, Financial, Tax, Environmental, Regulatory, IT Technology and IT Security
- Is user friendly and can be customised
- Includes levels of risk for each item investigated
- Supports Microsoft Excel
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Description
DUE DILIGENCE INVESTIGATION
This Due Diligence Investigation precedent:
- Is a comprehensive due diligence investigation;
- Can be used for a merger, acquisition or risk analysis;
- Is an investigation into the legal, financial, technical and operational affairs of the target company;
- Covers each category on a separate sheet and includes the question for each category;
- Includes 12 sheets divided into:
- A Transaction Check
- Business
- Corporate Due Diligence
- Commercial
- Financial
- Tax
- Regulatory
- Legal
- HR
- Environmental
- IT Technology
- IT Security
With this Due Diligence Investigation, see also our Due Diligence Checklist and our Reciprocal NDA.
Additional information
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