Due Diligence Report- MNS Credit Management Group

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• MNS Credit Management Group Pvt. Ltd.

Due Diligence Report
www.mnscredit.com
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Introduction

• We come across a variety of commercial
  transactions on a daily basis. People are willing
  to spend millions of dollars to purchase a
  business. If you don't have a lot of experience
  with commercial transactions, you might wonder
  how individuals trusted companies with their
  money.
• Investing such significant sums of money is
  undoubtedly time consuming. Before investing a
  single rupee, investors and corporations undergo
  considerable research. This form of investigation
  is referred to as "due diligence.

www.mnscredit.com
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Due Diligence Report

• The information gathered throughout the Due
  Diligence process is summarized in the Due
  Diligence Report. Due diligence is a procedure
  that includes appraising an entity's commercial
  potential, assessing its financial viability in
  terms of assets and liabilities, and thoroughly
  inspecting and verifying the entity's activities
  and material facts in connection to a proposed
  deal. These reports are also available through a
  recovery or collection agency.

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3 Types Of Due Diligence

• Financial Due Diligence

• Legal Due Diligence

• Due Diligence in Firm

• This is a critical phase in determining the
  companys financial, operational, and commercial
  viability. It provides a clear picture of whether
  the acquisition is worthwhile or not to the
  acquiring company.

• This sort of due diligence concentrates on a
  transactions legal difficulties. It looks for
  any legal roadblocks or pitfalls. It usually
  encompasses both intra- and inter-company
  transactions.

• This comprises a thorough study of all parties
  involved in a transaction, as well as the future
  prospects of the business and the quality of the
  investment.

www.mnscredit.com
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A Due Diligence Reports Sections

• Corporate Records
• Financial Information
• Obligations
• Employment and Labour
• Real estate
• Contracts
• Information about Customers and Suppliers
• Legal

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Conclusion

• The importance of a Due Diligence Report is equal
  to that of a business transaction. It should be
  completed as thoroughly as possible. The report
  should cover every relevant detail. The various
  components of a report change depending on the
  transaction. As a result, a report summarizes all
  of the key findings of a due diligence
  investigation. Furthermore, it provides a more
  accurate picture of the studied company to the
  investor. The decision-making process is aided by
  a thorough and well-documented Due Diligence
  Report.

www.mnscredit.com
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Contact Us
MNS CREDIT MANAGEMENT GROUP (P) LTD
Head Office (New Delhi, India)
906, DLF Tower-A, Jasola District Centre, Jasola,
New Delhi -110025,India Tel [phone]
Fax [phone] Email
info_at_mnscredit.com
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