Business due diligence process ppt outline

Description:

The image is a PowerPoint slide titled "Business Due-Diligence Process," which outlines the key stages in a due diligence investigation. The slide is divided into four main sections, each representing a critical aspect of due diligence:

1. Terms of Engagement:

This section suggests the preliminary agreements and understandings that are established before a due diligence process begins, such as cost structures and customer base.

2. Operational Due Diligence:

It details the evaluation of the business's operational aspects, including revenue, expenses, profitability, cash flow, and a balance of assets and liabilities.

3. Financial Due Diligence:

This focuses on examining the financial health of the business, with a review of financial statements and considerations such as tax payments, litigations, registrations, and intellectual property.

4. Legal Due Diligence:

It involves assessing the legal standings of the business, ensuring all regulatory requirements are met and documented.

5. Reporting of Information:

The final step where the findings from the due diligence process are reported back to the involved parties.

Each section includes a placeholder to "Mention key points/strategies, if any, in each step," prompting the presenter to provide more detailed information and insights relevant to each specific stage of due diligence.

Use Cases:

Industries that would benefit from using these slides include:

1. Mergers & Acquisitions:

Use: Guiding due diligence in business mergers or acquisitions.

Presenter: M&A Consultant.

Audience: Corporate Executives, Legal Teams.

2. Investment Banking:

Use: Evaluating potential investment opportunities.

Presenter: Investment Banker.

Audience: Investors, Financial Analysts.

3. Legal Services:

Use: Advising on compliance and risk management.

Presenter: Legal Advisor.

Audience: Business Clients, Corporate Counsels.

4. Real Estate:

Use: Assessing property and developer credibility.

Presenter: Real Estate Analyst.

Audience: Investors, Property Buyers.

5. Healthcare:

Use: Ensuring medical entities' operational and financial compliance.

Presenter: Healthcare Consultant.

Audience: Hospital Administrators, Medical Practitioners.

6. Technology:

Use: Validating tech startups or partnerships.

Presenter: Tech Industry Analyst.

Audience: Venture Capitalists, Tech Entrepreneurs.

7. Manufacturing:

Use: Inspecting supply chain and production facility acquisitions.

Presenter: Operations Manager.

Audience: Business Partners, Stakeholders.