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  • More
    • HOME
    • CWIC IN A NUTSHELL
    • DUE DILIGENCE
    • FEASIBILITY STUDIES
    • RESEARCH
    • VALUATIONS
    • CWIC and CARBON
    • CWIC and DIGITAL
    • INVESTMENT BANKING
    • REPORTS
    • CWIC AND HEALTHCARE
  • HOME
  • CWIC IN A NUTSHELL
  • DUE DILIGENCE
  • FEASIBILITY STUDIES
  • RESEARCH
  • VALUATIONS
  • CWIC and CARBON
  • CWIC and DIGITAL
  • INVESTMENT BANKING
  • REPORTS
  • CWIC AND HEALTHCARE

CWIC Equity Solutions Ltd

CWIC Equity Solutions Ltd CWIC Equity Solutions Ltd CWIC Equity Solutions Ltd

Best Practice International Finance Consultancy

Best Practice International Finance ConsultancyBest Practice International Finance ConsultancyBest Practice International Finance ConsultancyBest Practice International Finance Consultancy

Due Diligence

Due Diligence Overview

Due Diligence is a vital process when  a company makes an acquisition or a sizable investment in an organization.  CWIC Equity Solutions is pleased to be in a position to offer a Professional Due Diligence Service on a B2B basis.  We provide a thorough report based on 15 DueDil criteria with the Executive Summary presented as a Powerpoint slide deck.

Areas Covered in CWIC's Due Diligence Process

1. CORPORATE RECORDS 

2. GENERAL FINANCIAL INFORMATION 

3. CASH/INVESTMENTS 

4. ACCOUNTS RECEIVABLE

5. ACCOUNTS PAYABLE AND ACCRUED LIABILITIES 

6. REVENUE 

7. PRODUCT EXPENSES AND OTHER OPERATING EXPENSES 

8. TAXES 

9. INTELLECTUAL PROPERTY 

10. MATERIAL AGREEMENTS 

11. PERSONNEL AND EMPLOYEE BENEFITS 

12. RIGHTS, PERMITS AND OTHER REGULATORY MATTERS

13. LITIGATION, INVESTIGATIONS AND OTHER DISPUTES 

14. PROPERTY AND EQUIPMENT 

15. PURCHASED AND DEVELOPED SOFTWARE

Format of Finished Product

CWIC's corporate and institutional investment clients will receive a full Due Diligence Report, which includes an Executive Summary.  Conclusions arising from the Executive Summary will also be delivered as a PowerPoint presentation.  In our view this should facilitate the Board's understanding of the key findings by CWIC's based on the above-mentioned 15 DueDil criteria. 


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