Due Diligence
This query is : Resolved
Prathamesh
(Querist)
26 November 2009
Hello,
could u pls tell me the Stepwise Due Diligence Procedure in case of a listed company? or the matters which are mainly related thereto.
could u pls tell me the Stepwise Due Diligence Procedure in case of a listed company? or the matters which are mainly related thereto.
CA. B.SRINIVASULU
(Expert)
26 November 2009
Step 1 : Check Corporate governance
Step 2 : Check last 3years audited balance sheets.
Step 3 : Check current year unaudited financials.
Step 4 : Check compliance certificate from Comany secretary.
STep 5 : Compare projections and actuals.
Step 6 : check any frauds were detected.
Step 2 : Check last 3years audited balance sheets.
Step 3 : Check current year unaudited financials.
Step 4 : Check compliance certificate from Comany secretary.
STep 5 : Compare projections and actuals.
Step 6 : check any frauds were detected.
Prathamesh
(Querist)
28 November 2009
Thank You Sir!
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