Financial Due Diligence
- Review the financial statements of the prospective partner
- Assess cash flow, assets, liabilities, and credit history
- Evaluate the profitability and sustainability of the business
- Verify tax filings, audits, and outstanding dues
- Identify financial risks and irregularities
Legal Due Diligence
- Check compliance with applicable laws and regulations
- Review existing contracts, licenses, and permits
- Verify ownership of assets and intellectual property
- Identify any ongoing or potential legal disputes
- Examine corporate structure and governance documents
Operational Due Diligence
- Evaluate operational capabilities and infrastructure
- Assess supply chain, manufacturing, and service efficiency
- Review technology systems and internal controls
- Analyze past performance and quality standards
- Identify operational risks and dependencies
Reputational and Ethical Due Diligence
- Assess the partner’s market reputation and public image
- Investigate past controversies, litigation, or penalties
- Review adherence to ethical standards and compliance
- Verify labor practices and corporate social responsibility
- Confirm alignment of values and business practices
Strategic and Cultural Fit Analysis
- Evaluate alignment of strategic goals and long-term vision
- Analyze the compatibility of management styles and values
- Assess communication, collaboration, and decision-making culture
- Determine the ability to resolve conflicts and adapt
Validate mutual trust and commitment to the venture



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