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Due diligence is a process of verification, investigation, or audit of a potential deal or investment opportunity to confirm all relevant facts and financial information and to verify anything else that was brought up during an M&A deal or investment process. Due diligence is completed before a deal closes to provide the buyer with an assurance of what they’re getting.
Documents Required During Company Due Diligence
Memorandum of Association
Articles of Association
Certificate of Incorporation
Income Tax Returns
Tax Registration Certificates
Tax Payment Receipts
Intellectual Property Registration or Application Documents