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THINGS TO KNOW BEFORE YOU REGISTER-SEARCH REPORT AND DUE DILIGENCE REPORT

Search Rreport is a basic tool for inspection of company’s record in hands of stakeholders. The need for Search Reports arises to ensure that the company is not the defaulting one or having not the defaulting directors and to know the complete history and information about the company. Due diligence refers to the research done before entering into an agreement or a financial transaction with another party.

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INTRODUCTION

Search Report is a basic tool for inspection of company's record in hands of stakeholders. The need for Search Reports arises to ensure that the company is not the defaulting one or having not the defaulting directors and to know the complete history and information about the company. Banks are more emphasizing on demanding Search Repots from Limited Companies while opening of Bank Accounts or giving the Loan to such Companies. Due diligence means the research done by a reasonable business or person before entering into an agreement or a financial transaction with another party. The term will more commonly apply to voluntary investigations but it can be a legal obligation.

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DOCUMENTS REQUIRED

Procedure of Search Report and due diligence Report

Step - 1 : Deciding the terms of engagement between the parties and a non disclosure agreement signed.

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Step - 2 : Measured, Gathered and Documentation of operational data and information for operational due diligence.

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Step - 3 : Gathered, Validation and Documentation of Financial Statements, data and information for financial information.

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Step - 4 : Validation and Documentation of legal and regulatory data & information for legal due diligence.

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Step - 5 : The result of business due diligence process is shared with buyer or/and seller.

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