Due Diligence

DEFINITION of ‘Due Diligence – DD’

1. An investigation or audit of a potential investment. Due diligence serves to confirm all material facts in regards to a sale.

2. Generally, due diligence refers to the care a reasonable person should take before entering into an agreement or a transaction with another party.

Economic Consultants offer DD Services to any party involved in a transaction. Our well proven investigative method is recognised as one of the best, enabling decision makers to move forward in confidence.

EC is a Corporate Finance Boutique with headquarters in London and with network offices and partners around the world. We are around 40 people including Agents, Introducers and Partners. The company has existed since 1990 and has financed a large number of different companies during its time.

We work with projects within the sectors of Real Estate, Renewable Energy, Agriculture and Meat Production, Hotels and Financial institutions, Hospitals and Infra structure. But, we are industry agnostic and are interested in projects outside these sectors as well.

Our projects are typically minimum US$ 20 M in both emerging markets as well as developed markets around the world. We are very much involved in the real estate sector. Typically the financing can vary from US$ 20 up to US$ 800 M, and we can structure funding across the whole capital structure including Equity, Mezzanine, Senior and Junior Debt in various forms also including Private and Public Bond Issues.

We work with large international banks and investment banks, hedge funds, private equity funds, other types of alternative financing providers, High Net Worth Individuals, Pension Funds and Insurance Companies out of London, New York, Hong Kong and various local markets such as the Scandinavian markets, Frankfurt, Sao Paulo and Johannesburg.

Economic Consultants offers Due Diligence Services all over the world. With close to 50 highly experienced Senior Consultants covering all fields, we can cover all needs for Financial Institution, Insurance Companies, Banks, VC’s or Hedge Funds.

Method of Evaluation

Our analysis is conducted according to the EC 5M Method that analyses a venture according to the following five-dimensions:

M1   Men

Personnel; Employees, Head Count Break and Breakdown, Key Decision- makers and Influencers involved in the venture.

M2   Machine

Products; Technology and Technical aspects, Plants, Land and Assets.

M3   Market

Market Analysis; Market Need, Competitors, Market Trends, Key Players, Market Share, and Market Life Cycle Stage.

M4   Marketing

Marketing Efforts; Sales and Marketing Strategy, Business Development, Partners, and Promotions.

M5   Money

Financial status; Balance Sheets, Financial Ratios, Cash flow, Company Valuation, Outstanding Shares, Current Stock Holders and Share Portfolio.

The findings yielded by our method process for each dimension are summarized using the SWAT method (Strengths, Weaknesses, Opportunities, and Threats). Tables are located at the end of each section, also included in the summary section a non-quantitative grading table.

GUIDELINES

The mandate for our Due Diligence is normally Technical and Commercial. The financial information available as to the financial statements and financial status makes up are part of the total documentation package we deliver. Our, analysis will be made based on the objects own estimates, and should be very thorough and conservative given the nature of the business.

Pictures from the survey and surrounding areas and well known cities are included to visualise our reports.

Evaluation Proceeding & Sources of Information

In order to achieve a good and thorough impression and understanding of a project it is important to meet with as many as possible of the key persons involved. Not only in the company itself, but also with advisors to the company and governmental and regulating bodies.

Summary, Recommendations & Conclusion

The results of our review detailed below in appears in the reports and can be generally summarized into the following illustrated grading table:

Dimension

Grading

Main Issues

Men

75%

Need to strengthen

Machine

60%

All fairly well planned t

Market

50%

Insatiable, still

Marketing

30%

In control

Money

60%

With proper funding

Grading Legend

 

Top 100% – Bottom 0%

After the grading a list of arguments will follow substantiating the findings.

Recommended Action – Items Prior To Decision

In order to achieve a as good as possible picture of NN and its planned operations, we recommend executing the following actions items prior to making any decision of investment in the company.

The recommendations are all strongly substantiated in order to secure a good forward process.

LIST OF AVAILABLE DOCUMENTS

The client will need to gather a very comprehensive document package, all in accordance with the EC DD Documentation Requirements. These documents are made available against a signed NDA . Index to Due Diligence Documents

 How to Order  a Due Diligence?

Normally we conduct Due Diligence work in connection with funding processes lead by us. But you are welcome to hire us for separate engagements.

You can go to the Contact us page and send us a request or send an e-mail directly to info@economic-consultants.com.

If you are ready to move forward please download our EC CIS for Due Diligence Requests, complete and return to us and we will contact you within five days.

EC Trading Programs

The EC Secure Trading Platform is a well established vehicle returning solid profits year after year (60 to 120%). Minimum investment amount 100K€/$/£. Profits paid out each month if wanted and one month notice only.
We do Guaranteed Conservative Platforms. Minimum Investment US$ 250K. Offering from 50 to 75% yearly on a 52 weeks program. <

Money always remain in clients MT4 Trading Account or we arrange a blocked service.
We assist with establishing Trading Accounts (MT4) and Platform access for our clients. Several providers available.

We also have direct access to Tier One Trading Platforms and Managed Bank Guarantee Programs with full deposit protection programs and high returns.

For more information go to Investments, Trading Platforms above or Contacts and complete the form under Contact Us, or contact one of our partners. You can find contact details for all of us under the Contact page! Alternatively write to info@economic-consultants.com.

Become an EC Associate?

Lars J Myrtroen

We have presence in several countries all over the world. However, we are experiencing a big demand for our services and are looking for new Associates. We have three categories; Partners, Introducers and Agents, all based on education and experience. We need highly qualified people like Lawyers and Accountants with the right education and background from the financing and funding industry. We are currently looking for people in the US, France, Italy, Germany, Spain, UK Switzerland plus major cities in the Far East. For more information go to the EC Associates page. If interested, please contact us to discuss the opportunity!

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