This is a due diligence document request list requesting certain documents to be used in the due diligence review. It asks for corporate and organizational documents, securities documents, business descriptions, financing documents, and other documents necessary for the due diligence review.
Pennsylvania Equity Investment Due Diligence Request Form
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State:
Multi-State
Control #:
US-TC0411
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Word;
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How to fill out Equity Investment Due Diligence Request Form?
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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.
All mergers and acquisitions due diligence activities should include a review of every type of insurance policy, including health insurance, E&O, D&O, liability, property, umbrella, workers' compensation, car, intellectual property, key man insurance and employee liability insurance.
A due diligence check involves careful investigation of the economic, legal, fiscal and financial circumstances of a business or individual. This covers aspects such as sales figures, shareholder structure and possible links with forms of economic crime such as corruption and tax evasion.
Due diligence is how PE firms assess all the investment opportunities and determine which deals are worth pursuing, and which ones should be passed over. This is a large pool to evaluate; the average private equity investor reviews 80 opportunities for every one investment.
Areas of due diligence Industry dynamics and technology. Key industry ratios. Recent industry transactions. Industry growth trends. Market size. Competitive landscape. Company's position against competitors. Customer base.
Due Diligence Checklist General Company Information- includes company articles of incorporations, business plans, lists of all the entities where the organization has equity interests, etc. Independent Industry Reports ? These reports help improve the acquirer's understanding of a target company's industry.