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DUE DILIGENCE Kavita Budhiraja Assistant Manager – Corporate  Corporate Professionals (India) Private Limited
DUE DILIGENCE ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
DUE DILIGENCE ,[object Object],[object Object]
UNDERSTANDING THE CONCEPT “ Risk comes from not knowing what you’re doing.” Warren Buffet, Chairman, Berkshire Hathaway
UNDERSTANDING THE CONCEPT Due Diligence is the process of fact-finding, evaluation and analysis of data, intended to seek information about risks pertaining to a transaction/ entity, to enable informed decision by the person seeking the information.
UNDERSTANDING THE CONCEPT Due Diligence is the process of  fact-finding, evaluation and analysis  of data, intended to seek  information about risks  pertaining to a transaction/ entity, to  enable informed decision  by the person seeking the information.
DUE DILIGENCE ,[object Object],[object Object]
IMPORTANCE ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
DUE DILIGENCE ,[object Object],[object Object]
TYPES OF DUE DILIGENCE
TYPES OF DUE DILIGENCE EVENT BASED  DUE DILIGENCE
TYPES OF DUE DILIGENCE SUBJECT BASED  DUE DILIGENCE
DUE DILIGENCE ,[object Object],[object Object]
WORK FLOW
DUE DILIGENCE ,[object Object],[object Object]
PRACTICAL ENVIRONMENT Access restrictions Complete Access Data Room e  -Data Room
PRACTICAL ENVIRONMENT: COMPLETE ACCESS COMPLETE ACCESS ,[object Object],[object Object],[object Object],[object Object]
PRACTICAL ENVIRONMENT: DATA ROOM DATA ROOM ,[object Object],[object Object],[object Object],[object Object]
PRACTICAL ENVIRONMENT: E – DATA ROOM e - DATA ROOM ,[object Object],[object Object],[object Object],[object Object]
DUE DILIGENCE ,[object Object],[object Object]
DECISION VARIABLES ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],KEY ANALYSIS ISSUES
DECISION VARIABLES ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],POSSIBLE IMPACTS
CASE STUDY Case Study – 1 & 2
THANK YOU Thank You Kavita Budhiraja [email_address] 9818587794

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Cp knowledge: due diligence kavita budhiraja - nirc

  • 1. DUE DILIGENCE Kavita Budhiraja Assistant Manager – Corporate Corporate Professionals (India) Private Limited
  • 2.
  • 3.
  • 4. UNDERSTANDING THE CONCEPT “ Risk comes from not knowing what you’re doing.” Warren Buffet, Chairman, Berkshire Hathaway
  • 5. UNDERSTANDING THE CONCEPT Due Diligence is the process of fact-finding, evaluation and analysis of data, intended to seek information about risks pertaining to a transaction/ entity, to enable informed decision by the person seeking the information.
  • 6. UNDERSTANDING THE CONCEPT Due Diligence is the process of fact-finding, evaluation and analysis of data, intended to seek information about risks pertaining to a transaction/ entity, to enable informed decision by the person seeking the information.
  • 7.
  • 8.
  • 9.
  • 10. TYPES OF DUE DILIGENCE
  • 11. TYPES OF DUE DILIGENCE EVENT BASED DUE DILIGENCE
  • 12. TYPES OF DUE DILIGENCE SUBJECT BASED DUE DILIGENCE
  • 13.
  • 15.
  • 16. PRACTICAL ENVIRONMENT Access restrictions Complete Access Data Room e -Data Room
  • 17.
  • 18.
  • 19.
  • 20.
  • 21.
  • 22.
  • 23. CASE STUDY Case Study – 1 & 2
  • 24. THANK YOU Thank You Kavita Budhiraja [email_address] 9818587794