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The Financial Due Diligence ChecklistCredits to Nevena Miskovic, follow her for more valuable checklist.------Here's the original post:The Financial Due Diligence Checklist!!All important FDD checks and insights are in one place.Hope this can help you improve your knowledge of FDD. 𝗛𝗲𝗿𝗲 𝗶𝘀 𝘄𝗵𝗮𝘁 𝘁𝗵𝗲 𝗙𝗶𝗻𝗮𝗻𝗰𝗶𝗮𝗹 𝗗𝘂𝗲 𝗗𝗶𝗹𝗶𝗴𝗲𝗻𝗰𝗲 𝗖𝗵𝗲𝗰𝗸𝗹𝗶𝘀𝘁 𝗜𝗻𝗰𝗹𝘂𝗱𝗲𝘀:▶️ General checks▶️ Analytical procedures▶️ Internal controls check▶️ Property, plant, equipment, and intellectual property checks▶️ Inventories check▶️ Account receivables check▶️ Revenues check▶️ Loans and interest expenses check▶️ Account payables check▶️ Commitments and contingencies check▶️ Salaries, employee costs check▶️ OPEX check▶️ Equity check▶️ Loans and financial liabilities check▶️ Intercompany transactions check-------Follow Business Infographics to learn from the best visuals.
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Hussain M.
Experienced professional in financial reporting, auditing and FP&A
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I honestly and humbly suggest that Tax Liabilities should be a whole section rather than "Other liabilities grouped with Equity"Especially now with a large number of companies adopting BEPS in some way or another and taxes not restricted to excise and customs and corporate tax.Corporate taxes with Minimum taxes for some companies and Transfer pricing along with Value added taxation in many countries Tax Due Diligence is going to be or already is a big part of Financial due diligence.Also Statutory or Government and tax compliances especially in countries where the penalties are extremely harsh and medium of appealing isn't available or isn't good enough
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Muzamil Abbas
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Palash Guha
Senior Principal Officer & Team Leader of Financial Reporting and Compliance Unit at Pubali Bank PLC.
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Very useful and effective...
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Cesar Eduardo S.
Gestión empresarial y Operaciones
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Love this
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CA K Biranchi Narayan Patro
Partner at ANIL MIHIR & ASSOCIATES
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Very useful
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Kyusa Uganda
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A great way to check financial due diligence in your business or company ✍️
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Mahmoud Hanafy , FMVA® , FPWM™
Financial Analyst at Disco App || CFI Candidate || SAP Candidate || Tax Analyst || Financial Analysis 📊 || IFRS || GAAP || ERP || Finance 📉 || Auditor || Financial Advisor 📈 || FP&A 💡|| CFO Learning ✍️ || Excel 📑
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The Financial Due Diligence Checklist!!All important FDD checks and insights are in one place.Hope this can help you improve your knowledge of FDD. 🚀 𝗛𝗲𝗹𝗽 𝗺𝗲 𝘀𝗵𝗮𝗿𝗲 𝘁𝗵𝗲𝘀𝗲 𝗲𝘀𝘀𝗲𝗻𝘁𝗶𝗮𝗹 𝗰𝗵𝗲𝗰𝗸𝘀 𝘄𝗶𝘁𝗵 𝘁𝗵𝗶𝘀 𝗙𝗥𝗘𝗘 𝗖𝗵𝗲𝗰𝗸𝗹𝗶𝘀𝘁.𝗗𝗼 𝘆𝗼𝘂 𝗹𝗶𝗸𝗲 𝘁𝗵𝗲 𝗱𝗼𝘄𝗻𝗹𝗼𝗮𝗱𝗮𝗯𝗹𝗲 𝗣𝗗𝗙 𝘃𝗲𝗿𝘀𝗶𝗼𝗻? 𝗗𝗠 𝗺𝗲 𝗼𝗿 𝗰𝗼𝗺𝗺𝗲𝗻𝘁.𝗛𝗲𝗿𝗲 𝗶𝘀 𝘄𝗵𝗮𝘁 𝘁𝗵𝗲 𝗙𝗶𝗻𝗮𝗻𝗰𝗶𝗮𝗹 𝗗𝘂𝗲 𝗗𝗶𝗹𝗶𝗴𝗲𝗻𝗰𝗲 𝗖𝗵𝗲𝗰𝗸𝗹𝗶𝘀𝘁 𝗜𝗻𝗰𝗹𝘂𝗱𝗲𝘀:▶️ General checks▶️ Analytical procedures▶️ Internal controls check▶️ Property, plant, equipment, and intellectual property checks▶️ Inventories check▶️ Account receivables check▶️ Revenues check▶️ Loans and interest expenses check▶️ Account payables check▶️ Commitments and contingencies check▶️ Salaries, employee costs check▶️ OPEX check▶️ Equity check▶️ Loans and financial liabilities check▶️ Intercompany transactions check
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Tuesday Rosales
Experienced Bookkeeper| QBO Certified ProAdvisor| Xero Certified Advisor | I help small business owners streamline their financial process and produce accurate financial reports through QBO and Xero.
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Proper account categorization is the process of assigning accounts to different categories based on their nature, function, and purpose. It is an essential part of accounting and financial reporting, as it helps to ensure the accuracy, consistency, and comparability of financial statements. Proper account categorization also facilitates the analysis and interpretation of financial data, as it enables users to identify the sources and uses of funds, the profitability and liquidity of the business, and the risks and opportunities involved. By following the generally accepted accounting principles (GAAP) and the industry standards, proper account categorization can enhance the credibility and reliability of financial information, and thus improve the decision-making process of various stakeholders.Need help in categorizing financial information? I can help.Book a call now:https://lnkd.in/gsUj4fih#virtualbookkeeper #virtualbookkeeping #bookkeepingservices #financialmanagement #businessowners #accountcategorization
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Shirli Soo
Area Manager, SME Banking, Hong Leong Berhad
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A checklist to do financial due diligence, good guide 📝
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Rodgers Ahebwa,CPA
|Finance,Grants & Audit|
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Insightful Checklist
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Nevena Miskovic
I Help Finance Juniors to Upgrade Skills and Career in FP&A and Controlling.
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The Financial Due Diligence Checklist!!All important FDD checks and insights are in one place.Hope this can help you improve your knowledge of FDD. 🚀 𝗛𝗲𝗹𝗽 𝗺𝗲 𝘀𝗵𝗮𝗿𝗲 𝘁𝗵𝗲𝘀𝗲 𝗲𝘀𝘀𝗲𝗻𝘁𝗶𝗮𝗹 𝗰𝗵𝗲𝗰𝗸𝘀 𝘄𝗶𝘁𝗵 𝘁𝗵𝗶𝘀 𝗙𝗥𝗘𝗘 𝗖𝗵𝗲𝗰𝗸𝗹𝗶𝘀𝘁.𝗗𝗼 𝘆𝗼𝘂 𝗹𝗶𝗸𝗲 𝘁𝗵𝗲 𝗱𝗼𝘄𝗻𝗹𝗼𝗮𝗱𝗮𝗯𝗹𝗲 𝗣𝗗𝗙 𝘃𝗲𝗿𝘀𝗶𝗼𝗻? 𝗗𝗠 𝗺𝗲 𝗼𝗿 𝗰𝗼𝗺𝗺𝗲𝗻𝘁.𝗛𝗲𝗿𝗲 𝗶𝘀 𝘄𝗵𝗮𝘁 𝘁𝗵𝗲 𝗙𝗶𝗻𝗮𝗻𝗰𝗶𝗮𝗹 𝗗𝘂𝗲 𝗗𝗶𝗹𝗶𝗴𝗲𝗻𝗰𝗲 𝗖𝗵𝗲𝗰𝗸𝗹𝗶𝘀𝘁 𝗜𝗻𝗰𝗹𝘂𝗱𝗲𝘀:▶️ General checks▶️ Analytical procedures▶️ Internal controls check▶️ Property, plant, equipment, and intellectual property checks▶️ Inventories check▶️ Account receivables check▶️ Revenues check▶️ Loans and interest expenses check▶️ Account payables check▶️ Commitments and contingencies check▶️ Salaries, employee costs check▶️ OPEX check▶️ Equity check▶️ Loans and financial liabilities check▶️ Intercompany transactions check👉 𝗟𝗶𝗸𝗲, 𝗖𝗼𝗺𝗺𝗲𝗻𝘁, 𝗥𝗲𝗽𝗼𝘀𝘁._______________________🚀 If you want to significantly upgrade your skills in corporate finance, I suggest to have a look to the full 𝗙𝗶𝗻𝗮𝗻𝗰𝗲 𝗠𝗼𝗱𝗲𝗹𝗶𝗻𝗴 𝗣𝗮𝗰𝗸.Start here:https://bojanfin.com/_______________________#duediligence #tax #finance #accounting
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Cara Smith
Business growth through professional financial management, reporting clarity and control
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|| Numbers don’t lie, but...They don’t always tell the whole truthYour monthly management accounts pack is designed to answer the biggest financial questions in your business and to a large extent is completely bespoke.https://lnkd.in/eKH3FiPU#theoutsourcedfinancedepartment #financialmanagement #financedirector #outsourcedfinancialmanagement
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THE BASIC ACCOUNTING CYCLE ENCOMPASSES A STRUCTURED PROCESS FOR RECORDING FINANCIAL ACTIVITIES. IT INVOLVES:1. RECORDING MONETARY TRANSACTIONS: Methodically documenting financial events like sales, purchases, and expenses.2. JOURNAL ENTRIES: Logging transactions in a journal, noting debit and credit aspects to maintain balance.3. LEDGER: Transferring journal entries to individual accounts, forming a central record of financial activity.4. TRIAL BALANCE: Summarize ledger balances to ensure debits and credits match, validating accuracy.5. TRADING AND PROFIT & LOSS ACCOUNT: Calculating income, expenses, and net profit to assess business performance.6. BALANCE SHEET: Presenting assets, liabilities, and equity to display the company's financial position at a specific date.Expand your knowledge - call +91 99202 02697 or write to us on info@baligajoshica.com..#AccountingCycleExplained #FinancialRecordingProcess #JournalEntries101 #LedgerManagement #TrialBalanceValidation #ProfitLossAnalysis #BusinessPerformanceTracking #BalanceSheetInsights #FinancialTransactions #AccurateRecording #AccountingBasics #FinancialStatements #AccountingProcess #MonetaryTransactions #FinancialReporting #BalanceSheetPresentation #RecordingAccuracy #BusinessAccounting #BookkeepingFundamentals #FinancialCycleExplanation
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Simon Hammond
Business growth through professional financial management, reporting clarity and control
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| What is a decision point? |Every piece of financial data in your monthly management accounts should empower you to make informed decisions with confidence. https://lnkd.in/eP7z7PeD#theoutsourcedfinancedepartment #financialmanagement #financedirector #outsourcedfinancialmanagement
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