Review corporate records and governance evidence before a transaction or restructuring. Start by identifying the purpose, reporting period and intended users of the work. BIAT can assess the available records and propose an engagement with defined responsibilities and deliverables.
Overview
Scope of support
- Entity, ownership and filing-history review
- Material approvals and governance-record assessment
- Exception reporting and completion checklist
Records to prepare
Use this starting checklist to prepare for a discussion. The final evidence requirements are confirmed after the initial assessment.
- Incorporation and ownership records
- Board, shareholder and statutory registers
- Material approvals and filing acknowledgements
Deliverables and engagement planning
The corporate due diligence scope identifies the output, review steps and information required from your team. Where a filing, report or certificate needs an eligible professional, that role is confirmed before the engagement proceeds. The proposal records fees, exclusions, dependencies and target milestones. Authority review, incomplete records or changes to the request can affect timing.
Discuss your requirement
How the engagement works
Agree the scope and required evidence before work begins.
FAQ
Questions to help you scope the engagement.
How does this differ from financial due diligence?
Corporate review focuses on entity records, ownership and governance. Financial due diligence examines financial performance and exposures; both can be coordinated for a transaction.
How is the fee determined?
Can this be combined with related CA services?