Perspectives on South Korean Overseas Investments
Due Diligence
88
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DARC
MATTER
Due Diligence
Screening
Q
886
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Management & Control Persons Experience
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Review of key management and decision-making personnel professional experience
Verification of key personnel made through numerous data point checks
Financial Statements/Pro-Forma
Review of audited financials (if applicable)
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Review of pro-forma projections for assumption viability (if applicable)
Comprehensive Background Checks (powered by CrowdCheck)
Comprehensive background checks conducted on all control persons at the firm, including
non-operational personnel
Point checks include, lawsuits, bankruptcies, financial regulatory bodies, criminal background checks
Corporate Due Diligence
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Review of key contracts with key service providers and or partnerships material for execution
and preservation of competitive edge
Review of internal contracts and related entities for conflict check
Operational Process/Governance Review
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Review on governance of the firm and decision-making capabilities for trading and/or investments
Key man provision review for critical decision makers
Third Party Advisor/Reference Verification
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Key third party advisor verification: Auditor, Legal Counsel, PB etc. as applicable
• Professional reference check verification (when deemed necessary)
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