Bronte Capital

MAY 21, 2021

There is the risk that the recognised lease receivables do not exist and that the recognition of interest income from the leasing business is not consistent with actual performance and therefore is not presented correctly in the financial statements. To this end, we also involved the auditors of the consolidated subsidiaries.

Financial Statement 100

Financial Statement Management Accountant Risk Assessment 100

Sun Acquisitions

MARCH 22, 2024

Comprehensive Documentation Review: An essential part of due diligence is reviewing the target company’s financial statements, contracts, legal documents, and intellectual property. Risk Assessment: Identify and evaluate potential risks associated with the target company.

M&A 59

M&A Mergers Mergers and Acquisitions Risk Assessment 59

Sun Acquisitions

SEPTEMBER 5, 2024

Tools can conduct sentiment analysis, financial modeling, contract review, and risk assessment, enabling due diligence teams to focus on high-value tasks and make data-driven decisions. Advanced algorithms can sift through vast datasets, identify patterns, and extract actionable insights quickly and accurately.

M&A 64

M&A Mergers and Acquisitions Collaboration Risk Assessment 64

Sun Acquisitions

AUGUST 26, 2024

Traditionally, due diligence was a laborious process involving extensive manual review of documents and financial records. This blog post delves into how technology revolutionizes M&A due diligence, reshaping how deals are assessed and executed.

M&A 59

M&A Mergers and Acquisitions Collaboration Risk Assessment 59

Razorpay

DECEMBER 1, 2023

Eligibility criteria vary, and financial institutions assess factors like credit history, processing volume, industry type, and risk assessment. Documents you are likely to provide: Contact information Authorized signer information Bank account number Tax ID 6. What documents are required for a merchant account?

Accountant 52

Accountant Business Funds Bank 52

Lake Country Advisors

JULY 25, 2024

Legal Due Diligence This aspect of due diligence is critical to uncovering potential legal risks associated with your buying business. Review corporate documents. Risk Assessment and Mitigation Risk assessment and mitigation involve identifying potential harms to the business and devising strategies to minimize or avert these.

Business 104

Business Mergers and Acquisitions Negotiation Risk Assessment 104

Razorpay

JULY 24, 2024

What Documentation is Required for Merchant Onboarding? Registration Documents: These include incorporation papers or registration certificates. The typical KYC process during merchant onboarding involves the following steps- Identification Merchants must submit relevant documents, including individual or business KYC forms.

IT 40

IT Business Risk Assessment Risk Management 40

Devensoft

JUNE 1, 2023

Human Resources Due Diligence Human resources due diligence involves assessing the target company’s employee base, such rates, compensation packages, training programs, and culture, to identify potential HR risks and opportunities.

Economics 98

Economics M&A Management Financial Statement 98

Cooley M&A

JULY 19, 2019

The deal documents, however, don’t necessarily look good for Marriott in hindsight. An overall cyber risk assessment early in the process can help calibrate the cyber maturity of a target. In addition to a diligence review of the target’s cyber documentation (e.g.,

Mergers and Acquisitions 52

Mergers and Acquisitions M&A Risk Assessment Securities 52

M&A Leadership Council

JUNE 27, 2024

Document Review: Analyze company policies, handbooks, internal communications, and other relevant documents to understand formal and informal cultural norms. Impact Analysis: Assess the potential impact of cultural differences on integration efforts, employee morale, and overall business performance.

Mergers and Acquisitions 52

Mergers and Acquisitions M&A Mergers Acquisitions 52

Razorpay

JANUARY 24, 2024

Document Verification: Scrutinising the authenticity of provided documents, including government-issued identification, proof of address, and other official records. Risk Assessment: Evaluating background, source of funds, and transaction history to accurately determine the merchant’s risk profile.

Business 52

Business Securities Risk Assessment Government 52

Razorpay

OCTOBER 31, 2023

It is required for various purposes, including claiming tax benefits, applying for government schemes, and reconciling export documents. FIRCs are crucial as they enable the Indian government to monitor foreign currency inflows, ensuring their legitimate use and minimizing the risk of non-compliance and related penalties.

Bank 59

Bank Banking Financial Institution Business 59

iMerge Advisors

APRIL 15, 2025

As we noted in Legal Documents Required to Sell a SaaS Business , these representations can carry significant post-closing liability if inaccurate. In some cases, buyers may request representations and warranties that your company is not subject to export restrictionssomething youll need to verify during diligence.

M&A 40

M&A Mergers and Acquisitions Advisory Acquisitions 40

GillAgency

FEBRUARY 10, 2022

Also create a document repository that is not connected with your business. A lawyer will come in after due diligence is complete when closing documents are being drawn out. If this is something that you wish to do, you have to create detailed documentations of every aspect of your business.

Business 52

Business Sale Broker IT 52

Razorpay

NOVEMBER 29, 2023

Payment Security Strategy and Best Practices Building a robust payment security strategy involves several key steps: Conduct a risk assessment Identify vulnerabilities and areas for improvement in your infrastructure, processes and systems.

Securities 98

Securities Business IT Education 98

Razorpay

SEPTEMBER 12, 2024

Risk Management and Credit Scoring AI analyses various data points, including transaction history, spending patterns, and social behaviour, to generate accurate credit scores and perform risk assessments. This helps financial institutions decide whether they should approve funding to a particular applicant or not.

Financial Institution 52

Financial Institution Business Securities IT 52

Devensoft

AUGUST 24, 2023

Synergy Identification and Assessment: Collaborate to identify potential synergies that can be realized through the integration. Risk Assessment and Mitigation Strategy: Work together to identify potential risks associated with the integration process.

Business 52

Business Collaboration Mergers and Acquisitions Management 52

Devensoft

JUNE 13, 2023

These include assessing company goals and objectives, determining the appropriate post-merger integration or divestiture strategy, and conducting due diligence and risk assessment. Don’t have time to read the full article? Get a copy to-go. Download the full article as a PDF. Short on time?

M&A 52

M&A Mergers Mergers and Acquisitions Management 52

How2Exit

MAY 29, 2023

This plan should include an operational agreement, which should outline the roles and responsibilities of all parties involved and specify who is authorized to make decisions and sign documents on behalf of the business. By taking these steps, business owners can ensure that their business is prepared for any unexpected risks.

Business 130

Business Sale IT Book-building 130

M&A Leadership Council

JUNE 12, 2023

We also recommend you do a dark web search for target company credentials, usernames, passwords, personal information, confidential documents, customer information, account numbers, and social security numbers, to name a few. We also believe it is vital to engage third parties to obtain a security risk assessment.

IT 52

IT M&A Insurance Securities 52

M&A Leadership Council

SEPTEMBER 9, 2021

We also recommend you do a dark web search for target company credentials, usernames, passwords, personal information, confidential documents, customer information, account numbers, and social security numbers, to name a few. We also believe it is vital to engage third parties to obtain a security risk assessment.

IT 52

IT M&A Insurance Securities 52

The TRADE

APRIL 30, 2024

The actual implementation of UMR also led to operational challenges for market participants, given the requirement for significant upgrades to risk management systems, collateral management processes and legal documentation.

Financial Institution 69

Financial Institution Financial Market Risk Management Bank 69

Lake Country Advisors

APRIL 9, 2025

Secure online platforms provide pre-vetted buyers, reducing the risk of fraudulent inquiries. Automated deal management tools track buyer engagement, document requests, and negotiation progress. Digital escrow services ensure funds are transferred securely, minimizing transaction risks.

Broker 52

Broker Business Valuation Negotiation 52

Razorpay

APRIL 10, 2025

This includes identifying key risks that could impact your ability to meet claims obligations and evaluating whether your capital reserves are sufficient to absorb potential losses. A strong risk assessment framework not only protects the business but also builds long-term trust with policyholders.

Insurance 52

Insurance Securities Business Collaboration 52