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Defining the most important steps together with the client (client, management committee, board of directors, etc.) and the corresponding reports -
Determining the scope of the due diligence investigation -
Drafting a calendar -
Preparing and signing the engagement letter -
Executing the assignment -
Preparing the report -
Concluding (continuation or termination of the transaction, requesting additional information)
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Review of the most important financial documents (issues and difficulties) -
Review of the most important financial parameters and cash indicators -
General and financial organization -
Assessment of the quality and accuracy of financial data: cross check of financial information -
Analysis of off-balance sheet obligations -
Critical analyzis of the business plan
