CMSi Charleston
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  • Post-LOI Deep Dive
  • Fee Structure
  • FAQ
CMSi Charleston
  • Home
  • M&A Assessment
  • Post-LOI Deep Dive
  • Fee Structure
  • FAQ

Post-LOI Due Diligence Process

Our post-LOI assessment involves a thorough due diligence process that delves into key business indicators. During this phase, we leverage the expertise of a certified public accountant (CPA), along with specialists in information systems, legal advisors, and members of our advisory board and lender, as needed.

Next steps

Post-LOI Assessment Categories

Corporation

Inter-company

Debt

Assets

Insurance

Legal

Technology

Regulatory & Compliance

Finance & Tax

Treasury

Information Systems

Quality

Human Resources

Health, Safety & Environment

Commercial

Operations

Supply Chain

Purchasing

Financial


In the context of evaluating business indicators, a thorough due diligence process is essential. This includes a post-LOI assessment that encompasses various areas such as corporation structures, inter-company transactions, and debt management among others. Each aspect, from assets and insurance to regulatory compliance and finance, plays a crucial role in ensuring a comprehensive understanding of a company's performance and risks.

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