Due Diligence Essentials
Gain a comprehensive understanding of due diligence processes in business transactions, mergers & acquisitions, and compliance.
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Enroll now for early access of e-LMS
Online
Self Paced
Beginner
Law, Law Professionals, Mergers & Acquisitions (M&A) Fundamentals
About
The Due Diligence Essentials program is designed for professionals involved in corporate transactions, risk management, and compliance. Whether conducting due diligence for M&A deals, investments, partnerships, or regulatory compliance, understanding the investigative process is crucial for mitigating risks and ensuring sound business decisions. This program covers financial, legal, operational, and reputational due diligence to help participants develop a structured approach to evaluating businesses, assets, and third-party relationships.
Aim
- Provide a step-by-step framework for conducting due diligence in various business contexts.
- Educate participants on key financial, legal, operational, and regulatory considerations.
- Teach risk mitigation strategies for M&A, investment, and vendor due diligence.
- Ensure compliance with global anti-money laundering (AML), anti-corruption (FCPA), and regulatory standards.
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Program Objectives
- Understand the fundamentals of due diligence and its role in business transactions.
- Learn to evaluate financial reports, contracts, liabilities, and operational risks.
- Gain insights into legal and regulatory compliance requirements.
- Develop practical skills for identifying red flags and mitigating business risks.
- Explore real-world case studies and best practices in due diligence investigations.
Program Structure
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Module 1: Introduction to Due Diligence
- Definition and importance of due diligence.
- Types of due diligence: Financial, legal, operational, and reputational.
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Module 2: Financial & Accounting Due Diligence
- Analyzing financial statements and balance sheets.
- Identifying financial risks, debt obligations, and revenue inconsistencies.
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Module 3: Legal & Compliance Due Diligence
- Reviewing corporate contracts, intellectual property, and regulatory risks.
- Ensuring compliance with AML, FCPA, GDPR, and other global regulations.
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Module 4: Operational & Reputational Due Diligence
- Assessing supply chains, business operations, and cybersecurity risks.
- Conducting background checks and reputational assessments on key stakeholders.
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Module 5: Due Diligence Reporting & Risk Mitigation
- Structuring a due diligence report and presenting findings.
- Risk mitigation strategies and negotiation adjustments based on due diligence findings.
Participant’s Eligibility
- M&A professionals and investment bankers conducting transaction due diligence.
- Legal and compliance officers ensuring regulatory adherence.
- Risk management professionals and auditors assessing corporate liabilities.
- Business executives and investors evaluating potential acquisitions and partnerships.
Program Outcomes
- Mastery of due diligence frameworks and methodologies.
- Enhanced skills in financial analysis, risk assessment, and legal compliance.
- Ability to detect red flags and mitigate business and financial risks.
- Confidence in structuring due diligence reports and making informed decisions.
Fee Structure
Discounted Fee: INR 1999 USD 29
Batches
Certificate
Program Assessment
Certification to this program will be based on the evaluation of following assignment (s)/ examinations:
| Exam | Weightage |
|---|---|
| Final Online Exam | 50% |
| Project Report Submission (Includes Mandatory Paper Publication) | 50 % |
To study the printed/online course material, submit and clear the mid term assignments, project work/research study (in completion of project work/research study, a final report must be submitted) and the online examination, you are allotted a 1-month period. You will be awarded a certificate, only after successful completion/ and clearance of all the aforesaid assignment(s) and examinations.
Program Deliverables
- Access to e-LMS
- Paper Publication Opportunity
- Self Assessment
- e-Certification
- e-Marksheet
Future Career Prospects
Due diligence expertise is highly valued in finance, legal, and corporate strategy roles. With increasing regulatory requirements and cross-border transactions, professionals skilled in financial and legal risk assessment are in demand across private equity, venture capital, corporate governance, and consulting firms.
Job Opportunities
- M&A Analyst / Investment Banker
- Corporate Legal Counsel (Due Diligence & Compliance)
- Risk & Compliance Manager
- Forensic Accountant & Fraud Investigator
- Corporate Development & Strategy Consultant
Disclaimer
This program provides educational insights into due diligence processes and risk management. It is not a substitute for professional financial, legal, or regulatory advice. Participants should consult industry experts for specific due diligence requirements.
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