Date:3 June 2011
Venue: Omax Hall, Intercontinental Marine Drive, Mumbai
09:00am - 09:15am
Registration
09.15am - 09.45am
Session 1: Due Diligence Overview
•What is Due Diligence?
•Main Elements of Due Diligence;
•Aligning Priorities to main risks;
09.45am - 11.00am
Session 2: Financial Due Diligence
•What is Financial Due Diliigence?
•Types of Financial Due Diligence;
•Process & Key Benefits;
•Focus Areas;
•Limitation;
11.15am - 12.30pm
Session 3: Legal Due Diligence a necessary evil... ?
•Why is it necessary & important?
•Process & Various steps involved
•Legal Due Diligence Challenges & its Resolutions
•Practical Insight -
•- Mock Diligence,
•- Case Studies,
•- Questions & Answers.
12.30pm - 01.30pm
Session 4: Commercial Due Diligence - Key to understanding value in an acquisition
•Purpose & elements of Commercial Due Diligence
•Published & Unpublished information sources,
•Accessing unpublished information
02.30pm - 03.45pm
Session 5: Forensic Services - Protecting your business from Misconduct and Non Compliance
•Pre Transaction - Corporate Intelligence, Environmental Due Diligence, FCPA compliance
•Post Transactions - Monitoring Investor funds, Fraud Risk management, Investigations, Licensing review
•Exit Process - Dispute Advisory Services & Expert Witness
04.00pm - 04.45pm
Session 6: Open House - Q&A
•How to address issues from Due Diligence?
• What would be a deal breaker from Due Diligence findings?
• Live Case Studies