Financial Due Diligence Toolkit

$249.00
Availability:
Downloadable Resources, Instant Access

Save time, empower your teams and effectively upgrade your processes with access to this practical Financial Due Diligence Toolkit and guide. Address common challenges with best-practice templates, step-by-step work plans and maturity diagnostics for any Financial Due Diligence related project.

Download the Toolkit and in Three Steps you will be guided from idea to implementation results.

The Toolkit contains the following practical and powerful enablers with new and updated Financial Due Diligence specific requirements:


STEP 1: Get your bearings

Start with...

  • The latest quick edition of the Financial Due Diligence Self Assessment book in PDF containing 49 requirements to perform a quickscan, get an overview and share with stakeholders.

Organized in a data driven improvement cycle RDMAICS (Recognize, Define, Measure, Analyze, Improve, Control and Sustain), check the…

  • Example pre-filled Self-Assessment Excel Dashboard to get familiar with results generation

Then find your goals...


STEP 2: Set concrete goals, tasks, dates and numbers you can track

Featuring 997 new and updated case-based questions, organized into seven core areas of process design, this Self-Assessment will help you identify areas in which Financial Due Diligence improvements can be made.

Examples; 10 of the 997 standard requirements:

  1. Has any organization officer or employee ever informed you that your organizations accounting policies or interpretation of accounting policies was aggressive?

  2. Is the seller aware of any circumstances pursuant to which your organization may lose the benefit of any of the software licenses it holds?

  3. Have you ever had any customer complaint, been investigated or had disciplinary action taken by a regulating authority?

  4. Are reporting requirements, financial and technical, including audits, adequately placed on the partner organizations?

  5. How do the current accounting principles compare to the accounting principles used by other companies in the industry?

  6. What percentage of products is manufactured by your organization and what percentage is manufactured by a third party?

  7. What is the estimated competitor market share for each of the products and services offered by your organization?

  8. Does your organization provide ABC training that is targeted to specific roles, responsibilities and activities?

  9. What resources does your organization use to accelerate growth while preserving the core of what its acquiring?

  10. How much notice is required by either your organization or the supplier to terminate the business relationship?


Complete the self assessment, on your own or with a team in a workshop setting. Use the workbook together with the self assessment requirements spreadsheet:

  • The workbook is the latest in-depth complete edition of the Financial Due Diligence book in PDF containing 997 requirements, which criteria correspond to the criteria in...

Your Financial Due Diligence self-assessment dashboard which gives you your dynamically prioritized projects-ready tool and shows your organization exactly what to do next:

  • The Self-Assessment Excel Dashboard; with the Financial Due Diligence Self-Assessment and Scorecard you will develop a clear picture of which Financial Due Diligence areas need attention, which requirements you should focus on and who will be responsible for them:

    • Shows your organization instant insight in areas for improvement: Auto generates reports, radar chart for maturity assessment, insights per process and participant and bespoke, ready to use, RACI Matrix
    • Gives you a professional Dashboard to guide and perform a thorough Financial Due Diligence Self-Assessment
    • Is secure: Ensures offline data protection of your Self-Assessment results
    • Dynamically prioritized projects-ready RACI Matrix shows your organization exactly what to do next:

 

STEP 3: Implement, Track, follow up and revise strategy

The outcomes of STEP 2, the self assessment, are the inputs for STEP 3; Start and manage Financial Due Diligence projects with the 62 implementation resources:

  • 62 step-by-step Financial Due Diligence Project Management Form Templates covering over 1500 Financial Due Diligence project requirements and success criteria:

Examples; 10 of the check box criteria:

  1. Human Resource Management Plan: Do all stakeholders know how to access this repository and where to find the Financial Due Diligence project documentation?

  2. Project Scope Statement: If the scope changes, what will the impact be to your Financial Due Diligence project in terms of duration, cost, quality, or any other important areas of the Financial Due Diligence project?

  3. Procurement Audit: Are there procedures governing how sales and use tax will be handled (ordering in state versus ordering out of state)?

  4. Cost Management Plan: Has a structured approach been used to break work effort into manageable components (WBS)?

  5. Requirements Management Plan: Will you perform a Requirements Risk assessment and develop a plan to deal with risks?

  6. Stakeholder Management Plan: Has a quality assurance plan been developed for the Financial Due Diligence project?

  7. Source Selection Criteria: What past performance information should be requested?

  8. Stakeholder Management Plan: What is the drawback in using qualitative Financial Due Diligence project selection techniques?

  9. Probability and Impact Matrix: Which risks need to move on to Perform Quantitative Risk Analysis?

  10. Schedule Management Plan: Are the appropriate IT resources adequate to meet planned commitments?

 
Step-by-step and complete Financial Due Diligence Project Management Forms and Templates including check box criteria and templates.

1.0 Initiating Process Group:

  • 1.1 Financial Due Diligence project Charter
  • 1.2 Stakeholder Register
  • 1.3 Stakeholder Analysis Matrix


2.0 Planning Process Group:

  • 2.1 Financial Due Diligence project Management Plan
  • 2.2 Scope Management Plan
  • 2.3 Requirements Management Plan
  • 2.4 Requirements Documentation
  • 2.5 Requirements Traceability Matrix
  • 2.6 Financial Due Diligence project Scope Statement
  • 2.7 Assumption and Constraint Log
  • 2.8 Work Breakdown Structure
  • 2.9 WBS Dictionary
  • 2.10 Schedule Management Plan
  • 2.11 Activity List
  • 2.12 Activity Attributes
  • 2.13 Milestone List
  • 2.14 Network Diagram
  • 2.15 Activity Resource Requirements
  • 2.16 Resource Breakdown Structure
  • 2.17 Activity Duration Estimates
  • 2.18 Duration Estimating Worksheet
  • 2.19 Financial Due Diligence project Schedule
  • 2.20 Cost Management Plan
  • 2.21 Activity Cost Estimates
  • 2.22 Cost Estimating Worksheet
  • 2.23 Cost Baseline
  • 2.24 Quality Management Plan
  • 2.25 Quality Metrics
  • 2.26 Process Improvement Plan
  • 2.27 Responsibility Assignment Matrix
  • 2.28 Roles and Responsibilities
  • 2.29 Human Resource Management Plan
  • 2.30 Communications Management Plan
  • 2.31 Risk Management Plan
  • 2.32 Risk Register
  • 2.33 Probability and Impact Assessment
  • 2.34 Probability and Impact Matrix
  • 2.35 Risk Data Sheet
  • 2.36 Procurement Management Plan
  • 2.37 Source Selection Criteria
  • 2.38 Stakeholder Management Plan
  • 2.39 Change Management Plan


3.0 Executing Process Group:

  • 3.1 Team Member Status Report
  • 3.2 Change Request
  • 3.3 Change Log
  • 3.4 Decision Log
  • 3.5 Quality Audit
  • 3.6 Team Directory
  • 3.7 Team Operating Agreement
  • 3.8 Team Performance Assessment
  • 3.9 Team Member Performance Assessment
  • 3.10 Issue Log


4.0 Monitoring and Controlling Process Group:

  • 4.1 Financial Due Diligence project Performance Report
  • 4.2 Variance Analysis
  • 4.3 Earned Value Status
  • 4.4 Risk Audit
  • 4.5 Contractor Status Report
  • 4.6 Formal Acceptance


5.0 Closing Process Group:

  • 5.1 Procurement Audit
  • 5.2 Contract Close-Out
  • 5.3 Financial Due Diligence project or Phase Close-Out
  • 5.4 Lessons Learned

 

Results

With this Three Step process you will have all the tools you need for any Financial Due Diligence project with this in-depth Financial Due Diligence Toolkit.

In using the Toolkit you will be better able to:

  • Diagnose Financial Due Diligence projects, initiatives, organizations, businesses and processes using accepted diagnostic standards and practices
  • Implement evidence-based best practice strategies aligned with overall goals
  • Integrate recent advances in Financial Due Diligence and put process design strategies into practice according to best practice guidelines

Defining, designing, creating, and implementing a process to solve a business challenge or meet a business objective is the most valuable role; In EVERY company, organization and department.

Unless you are talking a one-time, single-use project within a business, there should be a process. Whether that process is managed and implemented by humans, AI, or a combination of the two, it needs to be designed by someone with a complex enough perspective to ask the right questions. Someone capable of asking the right questions and step back and say, 'What are we really trying to accomplish here? And is there a different way to look at it?'

This Toolkit empowers people to do just that - whether their title is entrepreneur, manager, consultant, (Vice-)President, CxO etc... - they are the people who rule the future. They are the person who asks the right questions to make Financial Due Diligence investments work better.

This Financial Due Diligence All-Inclusive Toolkit enables You to be that person.

 

Includes lifetime updates

Every self assessment comes with Lifetime Updates and Lifetime Free Updated Books. Lifetime Updates is an industry-first feature which allows you to receive verified self assessment updates, ensuring you always have the most accurate information at your fingertips.