Financial Due Diligence

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  • #114843
    Iryna Whitnah
    Participant

    Data availability and quality of information in financial due diligence may be the number one challenge. Please share how you obtain financial data for private companies in the initial step of due diligence.

    #116074
    Maram Al Nahdi
    Participant

    To obtain financial data for private companies during initial due diligence, request financial statements, tax returns, and bank statements directly from the company under a Non-Disclosure Agreement (NDA). Conduct management interviews, review internal records, and compare performance with industry benchmarks. Utilize third-party audits if available, leverage professional networks for additional insights, and check public records or regulatory filings for any relevant financial information.

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