We have been requested by venture funds and priviate equity funds to assist them in reviewing a target company prior to making an investment.  Our due diligence generally involves the financial affairs and certain operations of the target company taken as a whole. 

 

Areas reviewed include: 

 

• General Company information

• Background

• Industry

• Management

• Workforce

• Products

• Accounting

• Internal Controls

• Sales

• Customers

• Accounts Receivable

• Marketing and Distribution

• Related Party Transactions

• Inventory

• Cost of Goods Sold

• Operating Expenses

• Prepaids, Intangibles and Other Current Assets

• Accounts Payable

• Tax

• Commitments and Contingencies

• Fixed Assets

• Cash

• Notes Payable and Long Term Debt

• Equity

• Information Systems

• Key Business Ratios