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Pre-Transaction

Post-Transaction

• Supply Chain Practices • Regulatory Compliance Due Diligence • CFIUS (Committee on Foreign Investments) • Operational Due Diligence

• Sanctions Screening/ Compliance • AML, KYC and ABAC Compliance • Ongoing FCPA Analysis • Physical and Operational Security • Remediation /Ongoing Compliance

• Quality of Earnings • Commercial Analysis • Corporate Structure Optimization • Data Analytics • Financial Reporting and Systems • Projections Stress Test • Working Capital and Net Debt • Transaction Structuring and Accounting

• Closing Working Capital • Purchase Price Allocation • Opening Balance Sheet • Pro-Forma MD&A Analysis • 13 Week Cash Flow Analysis • Portfolio Valuation • Bolt-On Diligence and Analysis • Sell-side Diligence and Analysis

Pre-Transaction

Post-Transaction

• Dark Web Analysis • Cyber Risk/IT Due Diligence

• Cyber Security Assessment • Penetration Testing • Security Threat Monitoring • Incidence Response and Breach Notification

Pre-Transaction

Post-Transaction

• Tax Structuring and Incentives • Domestic and International Tax Diligence • Escheat/Unclaimed Property • Payroll/Employment Tax • Property Tax • IRC Section 280G Analysis • Transfer Pricing • Sales/Use Tax

• Implementation of Tax, Incentives, Property Tax, Sales/Use Tax, Payroll and Employment Tax, and Transfer Pricing • Tax Compliance • Deferred Tax Analysis • Tax E&P Study • Tax R&D Study • IRC Section 382 NOL Analysis • Tax Basis Study

Pre-Transaction

Post-Transaction

• Operations and Synergy Assessment • SG&A/Management Assessment • Optimization Analysis

• Footprint Consolidation • Strategic Sourcing • Merger Integration • Process Improvement • Centralization/Cost Reduction • Shop Floor Lean Six Sigma

Pre-Transaction

Post-Transaction

• Executives and Culture • Market Entry • Contracts • Pre-Transaction Intelligence

• Corporate Ethics and Compliance • Internal and Financial Investigations • Fraud Detection and Prevention • Solvency Consulting and Claims Admin • Post M&A Dispute Resolution • Intellectual Property

Pre-Transaction

Post-Transaction

• Buy and Sell-side M&A • Debt Advisory • Fairness Opinions • Capital Raise

M&A DUE DILIGENCE

COMPLIANCE AND REGULATORY DUE DILIGENCE

FINANCIAL AND ACCOUNTING DUE DILIGENCE

CYBER DUE DILIGENCE / IT RISK

TAX DUE DILIGENCE

OPERATIONS DUE DILIGENCE

Investigations DUE DILIGENCE and disputes

COMPLIANCE AND REGULATORY

FINANCIAL AND ACCOUNTING

COMPLIANCE AND REGULATORY

CYBER / IT RISK

FINANCIAL AND ACCOUNTING

COMPLIANCE AND REGULATORY

TAX

OPERATIONS

CYBER / IT RISK

FINANCIAL AND ACCOUNTING

COMPLIANCE AND REGULATORY

TAX

OPERATIONS

TAX

CYBER / IT RISK

FINANCIAL AND ACCOUNTING

Investigations and disputes

OPERATIONS

TAX

CYBER / IT RISK

FINANCIAL AND ACCOUNTING

COMPLIANCE AND REGULATORY

M&A

COMPLIANCE AND REGULATORY

M&A

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