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Can someone tell me what should be covered in the due diligence process?

Just trying to do some due diligence about the due diligence process :-). I'm not quite sure what all should be covered as I consider a couple of companies for sale. Thanks!

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Answers (10)
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ANGEL LOAN COMPANY
FAST LOAN
Angelina County, TX

Dear Applicant,

Have you been looking for legitimate and honest reputable lender or investor? here is the opportunity that you have been looking for, in Angel Loan Investment we offer loan at a low interest rate of 3% and we invest into the follow business and idea's.

Home Loan
Car Loan
Real Estate
Company Project
Business Loans
Loan to buy Property
Company Expansion
Personal Loan [secure and unsecured]
Students Loan and so many others.

If you need a loan for any of these reasons, Kindly contact us today at our customer care service email: angel.loan.investment@gmail.com

Best Regards
Steven Goodman

13 hours ago
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My name is Johnson cole,an Interior Designers, Decorators & Art collector with a large client base and because of my job I'm constantly out of the State. My former Personal Assistant just got married and moved to Canada. so i need a female personal Assistant If you accept my offer, I will need you to take charge of my mail pick ups and drop offs as well as errand running during your spare time outside of work. The job is flexible so you can do it wherever you are as long as there is a post office in the area. I will pay for the first week in advance to run any errands, and will also have my mails/packages forwarded to a nearby post office where you can pick them from at your convenience. i need a part time worker compensation 300$ - 350$ a week and other bonus attach to it .contact me if you are interested. email; jcole8248@gmail.com

20 hours ago
GLOBAL FUNDING SOLUTIONS
LOAN OFFER. APPLY NOW.

LOAN OFFER. APPLY NOW infor@globalfundingsolution.net

Apply for a low interest Business/Personal loans to pay your bills or start your own
business. If interested, contact us via email : info@globalfundingsolution.net with
amount needed, duration to pay back loan, your email and location and you will be
contacted by the loan firm.

Company services include the following:

* Personal Loans (Secure and unsecured):
* Loans for business (secure and unsecured):
* Student Loan:
* Debt Consolidation loan:
* Combination Loan :
* Construction loans :
* Home Loan :
* Auto Loan :
* Mortgage Loan :
* Business Loan :

We give out Personal Loans at the range of $ 1000 to $500000 while Business
Loans are given out from the range of $10000 to $50000000 and this loan
is been given out to individuals from duration of 1 year to 20 years.

NOTE: You are to reply directly to our office email address: info@globalfundingsolution.net

Aug 15, 2017
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MARIA VARGAS LOAN COMPANY
LOAN OFFER
Clinton County, NY

DO YOU NEED A LOAN TO INVEST IN YOUR BUSINESS OR TO PAY OFF YOUR DEBT,

We offer loan at a low interest rate
We offer loan from 1000 usd to 800000 dollars

Please comment with your email address and your whats app number

and contact us with your name, country, amount, and duration

our email : mvargaspuyo1@gmail.com

Aug 15, 2017
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Blue Stone Loan Investment
Blue Stone Loan Investment
Coconino County, AZ

Do you need a loan? We give out all kind of loan such as debt loan, business loan, medical loan, home loan, student loan.

Contact us today via E-mail for financial help: bluestoneloaninvestment@outlook.com

Here is our number you can call or text us : +1(832)915-4266

Best Regards
Bradly Ohlin
Blue Stone Loan Investment

Aug 10, 2017
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MARIA VARGAS LOAN COMPANY
LOAN OFFER
Clinton County, NY

DO YOU NEED A LOAN TO INVEST IN YOUR BUSINESS OR TO PAY OFF YOUR DEBT,

We offer loan at a low interest rate
We offer loan from 1000 usd to 10 million dollars

Please get back to us on our email so we can help you out

Our wed site: http://maria-victoria-vargas-puyo.webnode.com

and contact us with your name, country, amount, and duration

our email : bankplcglobalaccess2@gmail.com

Aug 10, 2017
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DO YOU NEED A LOAN TO START UP YOUR OWN BUSINESS!!!!!!

We have provided over $1 Billion in business loans to over 20,000 business owners just like you. We use our own designated risk technology to provide you with the right business loan so you can grow your business. Our services are fast and reliable, loans are approved within 24 hours of successful application. We offer loans from a minimum range of $5,000 to a maximum of $900 million. (dr.maverickleonidassloans@gmail.com)

Dear customer Welcome, I am Dr. Maverick Leonidas, a loan lender Are you tired of loans and mortgages, were constantly turned down by your banks and other financial institutions,we offer any form of loans to individuals and corporate bodies at low Interest rate.If interested in a Loan, do not hesitate to contact us today, we promise to offer the best services ever.Just contact us today because a trial will convince you.contact :(dr.maverickleonidassloans@gmail.com) What are your financial needs?You need a business loan?You need a personal loan?Do you want to buy a car?Do you want to refinance?Do you need a mortgage?You need a huge capital to start your Business proposal or expansion? Have you lost hope and They think there is no way out, and your financial Loads still exists?

Our services include the following:

*Truck Loans
* Personal Loans
* Debt consolidation loans
* Car Loans
* Business Loans
* Education Loans
* Mortgage
*Refinancing Loans
* Home Loans

Yours Sincerely,
Dr. Maverick Leonidas
+1 (424)704-8035

Aug 7, 2017
Domenic A. Rinaldi
Sunbelt Business Brokers
IL
Premium Broker

Due diligence is as much a process as it is a list of items to be satisfied. There are many due diligence lists available on the internet and most transaction oriented attorneys or accountants can provide you with a useful guideline.
However, of equal importance is having a roadmap and a plan to complete each step of due diligence. Having a detailed plan with estimated completion dates will ensure that the momentum in the deal is maintained while keeping due diligence costs to a minimum. Please reference the below link for further details about conducting due diligence.

Mar 22, 2009
Tony Calvacca, CBI
New York Business Brokerage Inc.
NY
Premium Broker

Due diligence is the process the must buyer complete to in order to to be sure that the business they are buying is in fact what the seller has represented in previous communications both written and oral.

Due diligence can range from relativly simple ( for a small main street business ) to very complex (for a mid-market business) but it is prudent for most buyers to err on the side of caution and conduct a very detailed investigation of every aspect of any business being considerd for acquisition.

A detailed due diligence process could cover over 100 different sub-catagories but the major areas to investigate would be:

Corporate documents
All financial and tax statments
Real Estate and properties
Furniture , fixtures equipment and machinery
Employee policies, benefits , contracts , job descriptions
Marketing , advertising promotion and public relations
Trademarks , trade names Intellectual property
All technical Information related to software and computer systems
All legal issues with special attention to any past ,current or pending litigation

The due diligence period is the critical phase of the deal when it pays to take the time to examine all issues before moving forward to consumate the transaction.

It is also strongly recommended that you use the services of a business transaction or corporate attorney to guide you through this process.

Mar 21, 2009
Andrew Cagnetta
Transworld Business Brokers, LLC.
FL
Premium Broker

Everything! Do a search on the internet, there are some due diligence lists out there. But I HIGHLY recommend you hire a good CPA with diligence experience, and a lawyer to properly perform legal due diligence.

Mar 18, 2009

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