Due diligence refers to the in-depth examination of historical data, documents, background of managers, market risk, management risk, technology risk and capital risk of the target company by intermediaries with the cooperation of enterprises, which mostly occurs in the process of public offering and listing of enterprises and acquisition of enterprises.
Due diligence content
1. Business due diligence report: business intelligence due diligence, contract terms implementation investigation, main company property investigation, stock value investigation and equity transfer investigation.
2. Legal due diligence report: stock listing due diligence, enterprise merger due diligence, environmental damage degree investigation and property damage investigation.
3. Financial due diligence report: fiscal and taxation policy analysis, foreign-related fiscal and taxation investigation, solvency investigation, enterprise break-even point investigation, and financial authenticity investigation.
4. Tax due diligence report: tax investigation, personal tax analysis, personal tax return investigation, CRS investigation report and CRS personal tax investigation.
5. Credit due diligence report: personal credit investigation, personal repayment ability investigation, background investigation of shareholders and directors, and background investigation of shareholders and directors.
6. Asset due diligence report: property investigation, bankruptcy investigation, vehicle investigation, equity investigation of listed companies, and bank due diligence on tax-related accounts.
7. Personal background survey report: personal education survey, personal work experience survey, personal family status survey, personal equity or creditor's rights survey.
8. Market due diligence report: enterprise awareness survey, brand awareness survey, customer satisfaction survey and industry periodic survey.