As promised, I wanted to address some of the nuts and bolts of a due diligence review of a...
Archive for category: Due Diligence
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Due Diligence: 10 Steps to Avoiding Ponzi Schemes and Financial Fraud
admin, , Due Diligence, Risks, Corporate Fraud, Due Diligence, Financial Fraud, Fraud, Ponzi schemes, Risks, 0Uncovering of his enormous and long-running Ponzi scheme, and the fraud committed by several other financial hucksters, highlight the...
The importance of due diligence in real estate investing
admin, , Due Diligence, Risks, Due Diligence, due diligence process, pre-screened, 0If you are planning to venture into real estate investing, and have done some research, I’m quite sure you...
Doing Your Due Diligence Before Buying a Franchise
admin, , Due Diligence, Risks, Business, Due Diligence, franchisee obligations, litigation, Risks, 0Franchising is a popular method of doing business and your chances for success are greater than those of independent...
Managing Compliance Costs through Risk-based Due Diligence
admin, , Due Diligence, Risks, bribery, compliance, Compliance Risk, criminal penalties, Due Diligence, mitigate risks, reputational damages, risk profile, Risks, 0Third party due diligence is a key component of any robust compliance program. Many companies go to great lengths...
Due Diligence for Buying a Business : Operational Due Diligence
admin, , Due Diligence, Legal Issues, Risks, Buying Business, Due Diligence, due diligence for business, financial, legal, operational, 0Due Diligence on a business can be split into three sections: legal, financial, and operational. This post will...
Startup Due Diligence Is Not a Mysterious Black Art
admin, , Due Diligence, Legal Issues, Risks, bad credit, bankruptcies, Business, business case, Due Diligence, due diligence process, lawsuits, risk, Risks, Startup, Startup Due Diligence, 0After you have successfully attracted angels or venture capital with your business case, your million dollar product idea, and...
4 Due Diligence Mistakes Sellers Make During Sale Of Company
admin, , Due Diligence, Legal Issues, Risks, Due Diligence, due diligence mistakes, financial buyers, litigation documents, mistakes, Risks, strategic buyers, 0What due diligence mistakes do entrepreneurs make in selling their company? With only 16% of all letters of intent...
Swiss banks to tighten due diligence process to prevent un-taxed assets
admin, , Due Diligence, Industry News, Risks, Due Diligence, Germany, India, Switzerland, UK, 0Switzerland has asked its banks to tighten due diligence process to prevent un-taxed assets in their accounts without violating...
Understanding the Dreaded Investor Due Diligence
admin, , Due Diligence, Legal Issues, Risks, bad credit, bankruptcies, Due Diligence, investor due diligence, lawsuits, Risks, 0After you have successfully attracted angels or venture capital with your business case, your million dollar product idea, and...
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