Financial Due Diligence Manual

On this Blog Website You are Going to Find Information About the Financial Due Diligence Manual that We Sell on the Project Finance Models Website.

All Financial Insttutions first undertake a Due Diligence Investigation before they invest or buy a business entity or before they lend money to clients. Due Diligence is basically undertaken to minimize investment risks associated with investing in new business entities OR lending money to businesses who in turn want to invest the money in other business entities.

The Due Diligence Investigation Team consist of these important sub-teams:

Financial Due Diligence Team
Technical Due Diligence Team
Legal Due Diligence Team
Marketing Due Diligence Team
Human Resources Due Diligence Team.

The 5th Sub-Team is highlighted by using red font because most of the time it is left out - a big mistake! Sometimes work that should be done by this Team ends up being done and shared by the other Sub-Team Members. It's a mistake as they are not qualified to do it! It's very important to include someone with a Human Resources background in Due Diligence Investigations.

Financial Due Diligence is the MOST IMPORTANT component of a Due Diligence Investigation - hence our Manual addresses this Component of a Due Diligence Investigation.

This is not to say the other components of a Due Diligence are not important. The Sub-Teams actually feed each other with relevant information during the investigation.
(A good example is that the Financial Modeling must be in line with Legal Agreements that have been signed by the entity being investigated otherwise the Financial Modeling is not correct!)

The Financial Due Diligence Manual is made up of the following Chapters:

Principles of Budgeting
Income Statement (Statement of Comprehensive Income)
Balance Sheet (Statement of Financial Position)
Cash Flow Statement
Ratio Analysis
Investment Approval Report
Structure
Typical Forms of funding
Appendix: Preparing the Income Statement
Appendix: Preparing the Balance Sheet
Appendix: Preparing A Cash Flow Statement
Appendix: Ratio Analysis
Financial Due Diligence Checklist and Sample Financial Questions
Definitions
Example (Demo) Company

[PLEASE NOTE: There is an Amazon Kindle Version of the Financial Due Diligence Manual that is sold on Amazon Kindle Store. Please read about the Kindle Version before you make your purchase decision - Go to the Kindle Version Page]

[ALSO NOTE: If you Purchase either of the Manual Versions, you also get the Checklist. So, if you buy the Manual, you don't have to purchase the Checklist]

LINKS TO FINANCIAL DUE DILIGENCE GUIDES PAGES

Financial Due Diligence Manual

Financial Due Diligence Checklist

Financial Due Diligence Manual (Kindle Version)

LINKS TO PAGES OF THIS WEBSITE

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Financial Due Diligence Manual: Financial Due Diligence Manual

Financial Due Diligence Checklist: Financial Due Diligence Checklist

Financial Due Diligence Manual (Kindle Version): Financial Due Diligence Manual (Kindle Version)

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