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What are the documents that buyer should ask for to seller as due dilligence?

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We are financial consultants to a group of investors whom we have their consent to manage their funds which is in our custody for cooperation in joint venture business investments.

Our areas of interest include Property Development and real estate, Health Care, Education and training, Mining and exploration, Energy, oil and gas,Technology, Software development, Agriculture, Manufacturing, Finance Services and Leisure.However, all viable proposals within reason will be considered.

Funds shall be made available to you as a direct investment loan at 3% interest rate per annual for a period of 2 or 30 years depending on what you prefer. You may contact us if you have interesting investment proposal for possible business collaboration for our study.

We look forward to your reply to enable us provide you with details or you may visit our website.

Kindly acknowledge receipt of email.

Thank you.

Yours Sincerely
Jesse Peterson
phone: (980) 239-7539
email: info@interventionmortgagefirm.com
web: http://www.interventionmortgagefirm.com/

Aug 17, 2017
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The BAF Group LLC
MD

Some of it depends on the business. There are pages and pages of document lists for complex deals. At the very least you should have P&Ls and SIGNED Tax Returns for the past three (3) years of the business' operation, as well as YTD Financials including Balance Sheets for all years. Aging Reports for both outstanding Income and Payables; Payroll Records; Tax Statements for both payment of Withholding and Sales Taxes; Leases; Contracts; Client Lists showing volume, locations, profit margins and a history of each; Employment Agreements with key employees, if they exist; any applicable Franchise Agreements; Inventories of FF&E, and more!

The key is not just to get these, but how to USE them in a due diligence process. This is where getting professional guidance is key.

Feb 18, 2015

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