Due Diligence Overview
- What is Due Diligence?
- Main Elements of Due Diligence;
- Aligning Priorities to main risks;
Financial Due Diligence
- What is Financial Due Diligence?
- Types of Financial Due Diligence;
- Process & Key Benefits;
- Focus Areas;
- Limitation;
Legal Due Diligence a necessary evil... ?
- Why is it necessary & important?
- Process & Various steps involved
- Legal Due Diligence Challenges & its Resolutions
- Practical Insight –
- Mock Diligence
- Case Studies
- Questions & Answers
Commercial Due Diligence - Key to understanding value in an acquisition
- Purpose & elements of Commercial Due Diligence
- Published & Unpublished information sources,
- Accessing unpublished information
Forensic Services – Protecting your business from Misconduct and Non Compliance
- Pre Transaction – Corporate Intelligence, Environmental Due Diligence, FCPA compliance
- Post Transactions – Monitoring Investor funds, Fraud Risk management, Investigations, Licensing review
- Exit Process – Dispute Advisory Services & Expert Witness
Open House - Q&A
- How to address issues from Due Diligence?
- What would be a deal breaker from Due Diligence findings?
- Live Case Studies
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