Approximately 65 out of 100 M&A deals, especially those with foreign partners, may fall through, which is caused by the inconsistency in the valuation of the company, or careless and inaccurate assessment.
Due Diligence Report is detailed investigation of a business or an individual before a transaction takes place, or a cooperation is offered with the aim of mitigating risks. The report provides the most accurate data on the performance and efficiency of the business, so that the buyer can determine the value of the business, identify potential risks and problems. Due diligence, therefore, is considered a very important activity, deciding the success of a business.
There are 3 common types of Due Diligence Report, including Commercial Due Diligence (CDD), Financial Due Diligence (FDD), and Legal Due Diligence (LDD).
It is clearly important to identify who is the real owner and the structure of stakeholders of a target company. VietnamCredit traces each and every stakeholder, the asset and their relationship among shareholders who can be found in many companies, both officially and unoffcially. Ownership structure conducted by VietnamCredit provides you with an insightful view on your customers and partners.
This civil background check activity aims at verifying the identity, field of activity, and educational background of the subjects. An identity fraud may cause the fall of the stock market or bankruptcy of a company. We hope to help our clients identify and control human-caused risks in their business. All civil verification activities are carried out only with the consent of the subjects.
Litigation check is absolutely essential for any M&A activity. With broad network of lawyers and legal-specific information coverage, VietnamCredit explores, reads and filters your customers-related legal information and lawsuits in Vietnam. Understanding the history of litigation and business disputes is a great way for you to maintain relationships with your existing partners and establish relationships with new partners.
VietnamCredit will help you find out where the company's land records are, how it is priced in the market, whether it is mortgaged, pledged or guaranteed? You will also be provided with pictures of the property taken at the site to better understand the situation. The report also mentions the publicized plan in accordance with the law on investment in real estate project.
Make sure that the information about the company is reliable with our company reports
Clearly understand your partner in terms of financial situation, ownership structure, and asset structure, etc. to make the best decisions and minimize possible risks.
Accurately price the deal and negotiate successfully.
Minimize self-investigation time and cost by using professional and comprehensive reports.