Due Diligence Investigation

Due Diligence Investigation

R3500.00 R2500.00

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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Comprehensive Due Diligence Investigation

Includes 12 Excel Spreadsheets for your Due Diligence Investigation.

Can be used for a Merger, Acquisition or Risk Analysis.

OTHER

Unlimited Downloads
Free Support
Supports Microsoft Excel

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DUE DILIGENCE INVESTIGATION

This Due Diligence Investigation precedent:

  1. Is a comprehensive due diligence investigation;
  2. Can be used for a merger, acquisition or risk analysis;
  3. Is an investigation into the legal, financial, technical and operational affairs of the target company;
  4. Covers each category on a separate sheet and includes the question for each category;
  5. Includes 12 sheets divided into:
    1. A Transaction Check
    2. Business
    3. Corporate Due Diligence
    4. Commercial
    5. Financial
    6. Tax
    7. Regulatory
    8. Legal
    9. HR
    10. Environmental
    11. IT Technology
    12. IT Security

With this Due Diligence Investigation, see also our Due Diligence Checklist and our Reciprocal NDA.