Due diligence
Company or Client – Leading car park provider, Leading Hotelier, Pet toy distributor, Industrial shelving manufacturer and installer and many more (confidentiality agreement signed)
Trading activity – Various
What?
Carried out financial due diligence
How?
- Received briefing from reporting partner.
- Copied standard DD pack and tailored to suit the particular assignment.
- Send DD pack to recipient organisation with a deadline.
- Received completed DD pack.
- Carried out standard due diligence process and present the completed files for partner review.
- Joined clearance meeting with the reporting partner.
- Liaise with other advisers.
- Liaise with client.
- Liaise with financiers.
Company or Client – Leading Housing Association (confidentiality agreement signed)
Trading activity – Providing and managing residential developments
What?
Prepared due diligence pack for HA.
How?
- Received DD pack from HA advisers.
- Met HA and their adviser to agree scoping and deadline.
- Planned and prepared programme in MS project broken down to tasks cross referenced to DD pack.
- Chaired in-house board meeting and assigned all tasks.
- Prepared all necessary files with indexes based on task list.
- Advised other departments to file documents in these files as instructed.
- Prepared and completed all financial, legal, secretarial, IT, HR and H&S related DD documents.
- Maintained and monitored progress in MS project programme.
- Met head of non performing departments and assisted where necessary.
- Reviewed all documents item by item and make sure they were all in order.
- Met client and their adviser and handed over the DD files.