The Due Diligence Process:

1. Identification
2. Sanctions list check
3. Risk assessment

Scope and goals

It is essential that the client be consulted while deciding the DDR's scope. It includes more than just
financial due diligence; it also includes operational due diligence, market due diligence, technical due
diligence, legal due diligence, system due diligence, etc., all of which are crucial components of the
whole due diligence process.
A complete DDR is often carried out with the following goals:

1. Evaluating the business's resource availability, technical and commercial viability, and organizational synergy (acquirer & target).
2. To make sure the necessary laws are followed and determine who would be responsible if they weren't.
3. To determine the eventual cost of an investment or transaction.
4. Consider the tax position/structure and its effects.
5. Watch out for hidden assets, liabilities, or inflated or underreported assets.
6. Analyze the Target Company's management effectiveness and identify its key personnel.
7. To create an acquisition post-plan.
8. Check into any other important issues that the buyer could be interested in.
9. Give value added information on the target's business.