Download or read book Due Diligence Techniques and Analysis written by Gordon Bing and published by Praeger. This book was released on 1996-08-13 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Discusses how to analyze and investigate a business when one is deciding whether to acquire it and/or whether to invest in it.
Download or read book Checklists for Due Diligence written by Peter Howson and published by Gower Publishing, Ltd.. This book was released on 2008 with total page 156 pages. Available in PDF, EPUB and Kindle. Book excerpt: This collection of checklists is designed to make your due diligence process as smooth and as effective as possible. They cover both the commercial due diligence process - in other words, how can you be sure you are buying the company you think you are? Are you sure it is as good as the seller says? How can you be certain unexpected costs and obligations will not suddenly appear once you are the owner and responsible for them? How best can you arm yourself for the negotiations? As well as the due diligence process itself - making sure you manage the risk aspects of any acquisition.
Download or read book Guide to Due Diligence written by Geraldine Chan and published by . This book was released on 2015 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Due Diligence written by David Roodman and published by CGD Books. This book was released on 2012 with total page 388 pages. Available in PDF, EPUB and Kindle. Book excerpt: The idea that small loans can help poor families build businesses and exit poverty has blossomed into a global movement. The concept has captured the public imagination, drawn in billions of dollars, reached millions of customers, and garnered a Nobel Prize. Radical in its suggestion that the poor are creditworthy and conservative in its insistence on individual accountability, the idea has expanded beyond credit into savings, insurance, and money transfers, earning the name microfinance. But is it the boon so many think it is? Readers of David Roodman's openbook blog will immediately recognize his thorough, straightforward, and trenchant analysis. Due Diligence, written entirely in public with input from readers, probes the truth about microfinance to guide governments, foundations, investors, and private citizens who support financial services for poor people. In particular, it explains the need to deemphasize microcredit in favor of other financial services for the poor.
Download or read book The Illusion of Due Diligence written by Jeffrey S. Bardin and published by Jeffrey S Bardin. This book was released on 2010-04-27 with total page 214 pages. Available in PDF, EPUB and Kindle. Book excerpt: As a CISO, my job is to protect corporate information assets while ensuring security obligations are met for the business. My job is to ensure shareholders, investors, employees, our customers and their interests are protected. My job is to provide the appropriate level of security for data and data transactions in preventing, detecting and responding to breaches. Regulations have brought information security issues to the forefront expanding funding for technologies, staffing and training. More and more we see exposure of data and leakage of sensitive information. Do corporate boards and the C-Level management staff really understand what it takes to secure customer information? Are they more concerned with perceptions than resolving issues? Being a security professional is a formidable career choice. Security professionals do in fact live by a code of ethics, an ethos that demands we do what is right. To do it right you must take an oath of allegiance to your craft that is not welcome in the corporate world that ultimately employs you. The very credentials that make you marketable are, in the end, the very thing that can put you in the job market, again, and again. Taking ethical stands to live up to the code of the CISSP and the CISM takes courage, tenacity, thick skin and the willingness to walk away from an employer. What do you do when placed in a potentially compromising position? What do you do when ethical behavior, integrity, corporate due diligence and attorney client privilege collide in a cacophony of opinion and negligence? How do you survive when you find yourself in the absolute middle of this vortex? These are true stories of sex, threats of physical harm, impersonation, legal quandaries, embezzlement and lying. How do you keep your job and maintain personal and professional integrity? Should someone go to jail? Do you violate your own ethical canons to protect yourself? Are you wanted for conspiracy for trying to commit security?
Download or read book Due Diligence and the Business Transaction written by Jeffrey W. Berkman and published by Apress. This book was released on 2013-11-19 with total page 278 pages. Available in PDF, EPUB and Kindle. Book excerpt: Due Diligence and the Business Transaction: Getting a Deal Done is a practical guide to due diligence for anyone buying or selling a privately held business or entering into a major agreement with another company. When you’re buying a business, it’s wise to conduct due diligence. That's the process of investigating and verifying the firm’s finances, labor record, exposure to environmental issues, store of intellectual property, hard assets, ownership structure, and much more. If you don’t, you may later stumble into serious, costly problems, or you may pay an inflated price for the business. This book not only shows you how to conduct such an examination and what to look for, but it will also help you uncover hidden issues that some sellers might not want you to know about. Conversely, this book shows smart business sellers how to conduct due diligence on their own firms to arrive at the right sales price, uncover issues that might scare off buyers or investors, solve lingering problems before a sale, and more. Done right, due diligence can help sellers ensure they sell the business for the best price and with the least risk. Due Diligence and the Business Transaction will help you understand when to conduct due diligence, whom to include, and how to spot the red flags that signal danger. In addition, you will learn: How to conduct due diligence when contemplating a joint venture, business loan, franchise opportunity, or manufacturing deal How to calibrate the correct scope and breadth of the due diligence investigation depending on your situation How the results of due diligence may and often will change the elements of the final deal How to draft due diligence documents so they protect your interests What successful deals look like Corporate attorney and due diligence expert Jeffrey W. Berkman interweaves critical action points, guidelines and procedural steps, case studies, and due diligence questionnaires, checklists, and documents. The veteran of many business deals, Berkman's advice will help you avoid business-crippling mistakes and make the best deal possible. What you’ll learn The nature and purpose of due diligence When you need to perform due diligence Why it is important for sellers of a business or issuers in private placements to conduct due diligence before going to the market How to scale the scope and breadth of due diligence, depending on the nature of the transaction Who you need to involve when conducting due diligence How to find landmines that may otherwise come back to wreck the business you just bought How to best use the knowledge you gain through due diligence Who this book is for Due Diligence and the Business Transaction is for business people or organizations who are buying, selling, or investing in a business or engaging in joint ventures with other companies. It will help them understand how to gain critical information and use it wisely to get the best deal possible. Table of Contents Introduction The Due Diligence Plan The Due Diligence Questionnaire Tailoring Due Diligence to the Transaction A Material Legal Issue Can Kill the Deal Has the Due Diligence Created an Opportunity to Improve the Deal Terms? Applying Due Diligence Principles: The Franchise Purchase Resolve the Issues and Proceed Comfortably The Due Diligence Process and Pragmatic Consideration Appendix A Sample Due Diligence Plan Appendix B Sample Due Diligence Questionnaire Appendix C Appendix D
Download or read book Due Diligence in Massachusetts written by Richard C. Allen and published by . This book was released on 2000 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Due Diligence in Business Transactions written by Gary M. Lawrence and published by Law Journal Press. This book was released on 2023-05-28 with total page 1506 pages. Available in PDF, EPUB and Kindle. Book excerpt: This desk book presents a complete overview of the due diligence process and gives attorneys, legal assistants and allied professionals the tools they need to conduct more efficient investigation.
Download or read book Hedge Fund Due Diligence written by Randy Shain and published by John Wiley & Sons. This book was released on 2010-12-16 with total page 348 pages. Available in PDF, EPUB and Kindle. Book excerpt: Hedge Fund Due Diligence provides a step-by-step methodology that will allow you to recognize and avoid questionable hedge funds before its too late. Based on a framework that hedge fund investigative expert Randy Shain has refined over the course of his successful career, this book offers an overview of due diligence into hedge fund management, how information on managers can be obtained, and why this information is essential to your investment endeavors.
Download or read book Due Diligence for Startups written by Benjamin C. Lawson and published by Createspace Independent Publishing Platform. This book was released on 2016-10-23 with total page 80 pages. Available in PDF, EPUB and Kindle. Book excerpt: For the elite startups and entrepreneurs asking for investment to boost their ventures to a next step, there is a tough process called "due diligence." It is nothing more than a final integrity check on all aspects of the business and the team, but it needs preparation, a clean execution and meet some standards in order to get the investor's trust. In this book you will find exhaustive information not just to survive the process but to excel in maximizing your benefit in the investment agreement and also to get the funds quicker. It has been written by Benjamin C. Lawson, who works for Moos Consulting (www.moosconsulting.com) and has more than 15 years of experience in startups and consulting. It is structured as a bulleted guide, in order to get you familiar with the process and the expected outcomes, so you can get a most standardized document any VC or business angel will desire. And that is the beginning of your success in the negotiation.
Download or read book The Art of M A Due Diligence Second Edition Navigating Critical Steps and Uncovering Crucial Data written by Alexandra Lajoux and published by McGraw Hill Professional. This book was released on 2009-12-06 with total page 562 pages. Available in PDF, EPUB and Kindle. Book excerpt: The most trusted M&A guidebook available--updated for today's extreme-risk world of business. Major financial scandals, geopolitical upheaval, technological advances, rapid globalization . . . The world--and the way business is done--has changed drastically in the 10 short years since the original publication of this book. As a result, the already tedious M&A process has become exponentially more complex. The most trusted guidebook of its kind, The Art of M&A Due Diligence helps you uncover problems and inconsistencies in an M&A deal while they're still manageable. You’ll find everything you need to mitigate all types of traditional risk—financial (key ratios, new GAAP-IFRS standards), operational (background checks, on-site visits), transactional (verification, checking warranties), and legal (intellectual property, environmental law). This new edition also addresses complications introduced over the past decade by including: New information about the use of electronic data rooms for due diligence New focus on the role of International Accounting Standards New tools for Foreign Corrupt Practices Act (FCPA) compliance New regulations concerning the environment and social issues New case law of interest, including key decisions of the Delaware Chancery Court and Delaware Supreme Court The fear of risk in an M&A deal is rational, but it shouldn't prevent you from moving ahead. A well-conceived, carefully executed merger or acquisition can be extraordinarily enriching for both buyer and seller. This step-by-step guidebook is all you need to know where to look—and what to look for--when conducting M&A due diligence.
Download or read book Value in Due Diligence written by Ronald Gleich and published by Gower Publishing, Ltd.. This book was released on 2010 with total page 256 pages. Available in PDF, EPUB and Kindle. Book excerpt: The financial crisis of 2008 has thrown many of the mergers and acquisitions of recent years into sharp focus. Too many have failed to generate real value for shareholders and many others have only proved lukewarm successes. Although it is impossible to assess accurately the extent to which these failures may be the result of poor planning and execution, they have raised considerable questions about the process, breadth and effectiveness of traditional due diligence activities. Value in Due Diligence explores new applications for due diligence including areas such as corporate culture, social responsibility, and innovation. It also examines the due diligence process itself to draw out those elements that provide effective risk and opportunity management as opposed to simple compliance.
Download or read book Due Diligence in the International Legal Order written by Heike Krieger and published by Oxford University Press, USA. This book was released on 2021-02-03 with total page 433 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book provides a comprehensive analysis of the content, scope, and function of due diligence across various areas of international law. Looking at current tendancies towards proceduralisation and more proactive risk management, it reveals the promises and limits of due diligence as a concept for enhancing accountability and compliance.
Download or read book OECD Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict Affected and High Risk Areas Third Edition written by OECD and published by OECD Publishing. This book was released on 2016-04-06 with total page 122 pages. Available in PDF, EPUB and Kindle. Book excerpt: This publication provides step-by-step management recommendations endorsed by governments for global responsible supply chains of all minerals, in order for companies to respect human rights and avoid contributing to conflict through their mineral or metal purchasing decisions and practices.
Download or read book Venture Capital Due Diligence written by Justin J. Camp and published by John Wiley & Sons. This book was released on 2002-02-21 with total page 294 pages. Available in PDF, EPUB and Kindle. Book excerpt: Due Diligence ist ein Prüfverfahren, mit dessen Hilfe Investoren die wirtschaftliche und finanzielle Situation des zu finanzierenden Unternehmens genau durchleuchten, um solide Investmententscheidungen zu treffen. "Venture Capital Due Diligence" ist ein praktischer Leitfaden zum Due Diligence Prozess. Er erläutert ausführlich das strenge Regelwerk dieses Prüfverfahrens und zeigt dem Leser, wie er diese Technik in der Praxis einsetzt, um damit Investmentchancen zu bewerten und die Rentabilität seiner Kapitalanlage (ROI - Return on Investment) einzuschätzen. Mit Tipps, Ratschlägen und Checklisten, die von den international erfolgreichsten Wagniskapitalgebern zusammengestellt wurden sowie einem Fragenkatalog, der die wichtigsten Kriterien des Due Diligence Prozesses beinhaltet. "Venture Capital Due Diligence" ist ein unentbehrlicher Ratgeber für alle Venture Capitalists, professionelle Investoren und Finanzgeber.
Download or read book Due Diligence Obligations in International Human Rights Law written by Maria Monnheimer and published by Cambridge University Press. This book was released on 2021-02-18 with total page 353 pages. Available in PDF, EPUB and Kindle. Book excerpt: An analytical framework of due diligence obligations to address the increasing prevalence of non-State human rights risks.
Download or read book Art of M and A Due Diligence written by Alexandra Reed Lajoux and published by McGraw Hill Professional. This book was released on 2000 with total page 504 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Art of M&A Due diligence is today's most useful guidebook for uncovering problems and inconsistencies while they are still manageable.
