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You
can order "Sahakian's Due Diligence Checklists" by calling
1-800-948-1700 or you can order it online right now by (Clicking
Here)!
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How
to Use These Checklists
- Preface
- How to
Use These Checklists - 1
- Sources
of Information - 9
- General
Information - 13
- Business
Information - 19
- Personnel
- 39
- Benefit
Plans and Employee Agreements - 45
- Assets
- 49
- Legal Matters
- 59
- Environmental
Issues - 77
- Foreign
Matters - 83
- Financial
Issues - 89
- Tax Obligations
- 105
- Transitional
Matters - 111
- About the
Author - 117
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- Quick Contents
- i
- Table of
Contents - ii
- Dear Reader
- iv
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How
to Use These Checklists - 1
- What Is
Due Diligence? - 1
- My Inspiration
- 2
- How to
Use the Checklists - 2
- Lawyers,
Accountants and Due Diligence - 4
- Coordinating
Everyone's Efforts - 5
- More Help
to Do Your Deals - 5
- Checklists
for the 25 Basic Agreements - 5
- Corporate
Partnering, the Book - 7
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Sources
of Information - 9
- Document
Logistics - 9
- Insiders
- 9
- Outsiders
- 10
- Planning
Documents - 11
- Miscellaneous
- 11
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General
Information - 13
- Basic Corporate
Information - 13
- Company
History and Records - 14
- Future
Expectations for the Company - 17
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Business
Information - 19
- The Principals
- 19
- Operations
- 19
- Traffic,
Shipping and Transportation - 21
- Suppliers
- 22
- Products
- 23
- Research
and Development - 24
- Production
Processes - 26
- Sales -
27
- Marketing
and Distribution - 30
- Strategic
Planning - 34
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Personnel - 39
- General
Information - 39
- Work Force
Information - 39
- Unions
and Union Activities - 41
- EEOC -
42
- OSHA -
43
- Miscellaneous
- 44
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Benefit
Plans and Employee Agreements - 45
- Retirement
Plans - 45
- Plan Liability
and Funding - 45
- Erisa Documents
- 46
- Other Employee
Benefits and Agreements - 46
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Assets
- 49
- Get General
Information about Each Asset - 49
- Real Estate
- 49
- Equipment
- 51
- Inventory
- 53
- Intellectual
Property Rights - 54
- Other Miscellaneous
Assets - 56
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Legal
Matters - 59
- Contract
Violations - 59
- Get Copies
of All Agreements - 59
- Important
Types of Contract Provisions - 62
- Formation
and Maintenance of the Company - 64
- The Proposed
Transaction - 65
- Insider
Matters - 68
- Litigation
and Disputes - 69
- Governmental
Compliance - 71
- Sensitive
Payments and Activities - 74
- Anti-trust
- 75
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Environmental
Issues - 77
- Plants
and Facilities - 77
- Permits
and Governmental Regulation - 78
- Documentation
- 79
- Environmental
Activities - 80
- Miscellaneous
"Got-chas" - 81
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Foreign
Matters - 83
- Countries
Where the Company Has Exposure - 83
- Foreign
Laws and Risk - 83
- U.S. Laws
Relating to Cross Border Transactions - 85
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Financial
Issues - 89
- Audits
and Controls - 89
- Projections
- 89
- Financial
Data - 90
- Liabilities
- 94
- Accounts
Receivable and Payable - 95
- Banks and
Credit Arrangements - 96
- Financial
Ratios - 98
- Insurance
and Fidelity Bonds - 103
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Tax
Obligations - 105
- Tax Impact
of the Proposed Transaction - 105
- Real Estate
and Personal Property Taxes - 106
- Tax Returns,
Tax Status, and Audits - 106
- Lists and
Schedules - 108
- Miscellaneous
- 108
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Transitional
Matters - 111
- Strategic
Analysis - 111
- Company
Assets - 112
- Personnel
- 112
- Other Matters
- 114
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CPI Products
and Services
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- Other Corporate
Partnering Institute Publications - 119
- Corporate
Partnering Institute Business Guides - 121
- FAX-IN
ORDERS - 123
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Get
Your Copy Now! - - - Have it On Hand When You Need It!!!
You
can order "Due Diligence Checklists" by calling 1-800-948-1700
or you can order it online right now by (Clicking
Here)!
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