Corporate Due Diligence – Mergers and Acquisitions

Investigate, verify, and mitigate risks before making your next big move.

Detailed Risk Assessment For a Successful Merger, Acquisition, or Investment Transaction

At GenesisRMS our Corporate Due Diligence Service provides comprehensive review and analysis of a potential transaction involving a merger or acquisition in order to enhance the likelihood of success of your transaction. We complete due diligence for Investment Verification, Financial Audit, and Risk Analysis on an extensive basis to be confident the transaction meets your firm's business objectives.

GenesisRMS can help acquire the following information with Corporate Due Diligence:

  1. Why is the owner selling the company?
  2. Have there been efforts to sell the company before?
  3. Has the company recently acquired or merged with other companies?
  4. What is the geographical structure of the company?
  5. Are the previous financial statements audited?
  6. Are future projections reasonable and believable?
  7. What amount of working capital is required to run the company?
  8. What amount of debt is outstanding and what are its terms?
  9. The quality of the company’s technology and intellectual property.
  10. What patents does the company have?
  11. What trademarks does the company have?
  12. What copyrighted products and materials does the company use or own?
  13. How are trade secrets preserved?
  14. What consumer risks are apparent for the company?
  15. What is the current compensation structure for officers, directors, and employees?
  16. What are the current employee benefits?
  17. What are the policies and employee manuals?
  18. Detailed background check of the company’s CEO and CFO.
  19. Are there any pending, threatened, or settled litigation?
  20. Are there any governmental proceedings against the company?
  21. Which software packages are currently being used by the company?
  22. Review of organizational documents and corporate records.
  23. Are there any subsidiaries of the company?

WHAT WE DOWe Help You Uncover the Truth

Our expert background investigation services deliver in-depth, reliable insights with the utmost security, empowering you to make informed decisions with confidence.

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Protect your future with a thorough investigation.