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Special Report on

Preparing for Financial Due Diligence

preparing for financial due diligence special research report Photo by www.gspco.net
Many entrepreneurs dream of going public one day. The process is cloaked in mystery, conjuring visions of meetings stretching into the night, limos whisking executives... January 14, 2008 The success of your business depends in large part on having enough money to keep it financed as it expands. Too many startups get tripped up by ineffective stock ... December 21, 2007 Chris Lindgren needed money. His textbook price comparison site, Direct Textbook, depends mainly on the referral fees it gets when college kids buy books through it. ... December 17, 2007 Pricing (BusinessWeek.com, Winter, 2006) is always tough. To do it right, ...
has been taking place in an economic environment characterized by various imbalances and was sparked by the outbreak of the financial crisis of 2007–2010 . Although the late-2000s recession has at times been referred to as "the Great Recession ," this same phrase has been used to refer to every recession of the several preceding decades. 1 In July 2009, it was announced that a growing number of economists believed that the recession may have ended. 2 The financial crisis has been linked to reckless and unsustainable lending practices compounded by government intervention and the growing trend of securitization of real ...
REVIEWS AND OPINIONS
Must a Practitioner Audit a Client's Financials? « Taxable Talk
From Russ Fox, E.A., of Clayton Financial and Tax of Irvine, CA All items below are for information only and are not meant as tax advice. Please consult your own tax advisor to see how each item impacts your own situation. The IRS today released IR-2010-82 noting the disbarment of CPA Tim Kaskey for, “finding, among other things, that Kaskey failed to exercise due diligence in preparing tax returns for a corporation and its husband and wife shareholders.” Here’s the key paragraph from the announcement: When Kaskey failed to respond, or appear, at the administrative proceeding, the ALJ deemed the allegations ... market research, surveys and trends
Preparing your Business for Sale | Stock Market News
If you are a business owner, the decision to sell a business is a major step to take.  Preparing to list your business for sale is a major undertaking in itself and steps should be taken to ensure that your company sells as quickly as possible and that you achieve the best selling price. Here is a list of some things you should keep in mind before your list your business for sale. Equipment and machinery maintenance It is important to ensure that your equipment is properly operating and serviced.  A potential buyer will investigate the condition of your equipment and if it is not operating properly that could raise a red flag.  ... market research, surveys and trends

SURVEY RESULTS FOR
PREPARING FOR FINANCIAL DUE DILIGENCE

Payment trends achieving stability amid uncertainty: preparing for ...
Hospital executives believe that poor payment is the primary obstacle facing hospitals today, according to a recent Cap Gemini/Ernst & Young report. (a) As executives strive to improve the financial standing of their organizations, many wonder what payment policies and practices will become prevalent in the future, and what payment strategies will be critical to enhancing hospital revenue. Although there is no crystal ball in health care, a look at recent trends and influences can provide some answers. Hospital Market Structure and Driving Forces Payment or pricing in any industry is largely determined by the underlying ... industry trends, business articles and survey research
Deloitte | White collar crime | Preparing for enhanced enforcement ...
No one would mistake Bull Shoals, Arkansas, pop. 2,000, for London, England, pop. 8,000,000. But the two places shared a dubious distinction in January 2010. Law officers fanned out across London, Bull Shoals, 11 other U.S. communities, and Israel to execute search warrants in an investigation of schemes to bribe foreign government officials. In a related undercover operation, which involved an FBI operative posing as the minister of defense for an African country, agents arrested 21 defendants participating in a Las Vegas trade show and one in Miami in connection with bribery attempts made to obtain and retain business. The ... industry trends, business articles and survey research
RELATED NEWS
Cristol Enterprises, LLC Enters Into Agreement With Remington Financial for ...
ST. LOUIS, MO--(Marketwire - July 7, 2010) -  Cristol Enterprises, LLC of St. Louis, Missouri has entered into an agreement with Remington Financial of Scottsdale, Arizona for the placement of approximately $14.0 Million in equity capital funding that will enable the company to develop mining projects in the U.S. and Liberia. Based on the recent due diligence report provided by Remington Financial, the preliminary prospectus states a 167% annualized return on investment over the respective projects' estimated lifespan of 10 - 15 years. According to Remington Financial Group, investor interest, which has been ... market trends, news research and surveys resources
OSTER v. KIRSCHNER
McManus, Collura & Richter, P.C., New York (Scott C. Tuttle, Jillian M. Amagsila and Anne P. Richter of counsel), for Philip L. Chapman, respondent. Wolff & Samson PC, New York (Russel D. Francisco and William E. Goydan of counsel), for Lum, Danzis, Drasco & Positan, LLC, respondent. Before: Gonzalez, P.J., Andrias, Saxe, Renwick, Manzanet-Daniels, JJ. MANZANET-DANIELS, J. In this case we are presented with the question of whether plaintiffs have adequately alleged claims of aiding and abetting fraud, breach of fiduciary duty, and conversion against a law firm that drafted the private placement memoranda (PPMs) soliciting ... market trends, news research and surveys resources

INFORMATION RESOURCES

Preparing for an IPO
Nov 8, 2000 ... Preparing for an IPO. November 13, 2000 .... Due. Diligence. Drafting. Filing. Develop. Financial. Model. Sales Force. Presentation ... technology research, surveys study and trend statistics
Financial Crimes Enforcement Network
Suspicious Activity Report Narrative is provided solely to assist respective financial institutions in strengthening existing due diligence initiatives and ... technology research, surveys study and trend statistics
BUS-55, Determination of Financial Feasibility of Projects ...
review of title and general due diligence requirements, and (iii) determining financial ... ASSISTANCE IN PREPARING FINANCIAL FEASIBILITY ANALYSES ...
REAL TIME
PREPARING FOR FINANCIAL DUE DILIGENCE
QUESTIONS AND ANSWERS
What does NACHA stands for? how many financial institutions does ...
NACHA — The Electronic Payments Association is a not-for-profit association that oversees the Automated Clearing House (ACH) Network, a safe, efficient, green, and high-quality payment system. More than 15,000 depository financial institutions originated and received 18.2 billion ACH payments in 2008. NACHA is responsible for the administration, development, and enforcement of the NACHA Operating Rules and sound risk management practices for the ACH Network. Through its industry councils and forums, NACHA brings together hundreds of payments system stakeholder organizations to encourage the efficient utilization of the ACH ...
What are some ethical concerns in preparing and using a budget ...
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