C&R Credit Services

Due Diligence

Merger & Acquisition Analysis

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I. Public Records

  1. Bankruptcy search
  2. Business/Company search(Secretary of State)
  3. Uniform Commercial Code search
  4. Real/Personal Property search
  5. Civil Records, Tax Lien & Judgment search

II. Credit/Depository Investigation

  1. Contact creditors to determine manner of payments
  2. Search for deposits in financial institutions

III. Company Profile

  1. Analysis of the company relating to:
    • Type of business
    • Gross sales
    • Marketing philosophy and territories
    • Business reputation

 

IV. Overview Of Offices and Management

  1. Background check of officers and key management for length of time with the company, job responsibilities, previous history and company ownership.

V. Conclusion

  1. All information in the aforementioned section will be summarized as to positive or adverse impacts on your financial considerations.

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