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.