房地产的尽职调查.pdf

房地产尽职调查 real estate due diligence 上海道置投资管理有限公司 什么是尽职调查 what is due diligence 尽职调查又称审慎性调查，是指投资人在与目标企业达成初步合作意向后， 经协商一致，投资人委托独立第三方或自己对目标企业一切与本次投资有关 的事项进行现场调查、资料分析的一系列活动。 Due diligence, which is also called careful investigation, refers to the following process: After consultation and arriving at a preliminary cooperation intent, the investor itself or consigns a third party to carry on an investment on a series of activities of the target enterprise in regards to this sale, such like field investigation, material analysis, and so on. 上海道置投资管理有限公司 尽职调查的目的 the purpose of due diligence 完成一个尽职调查的目的是： 判明潜在的各种问题、风险和 它们对收购及预期投资收益的 可能的影响。 The purpose of fulfilling due diligence is to distinguish the latent risks and their possible influence on purchasing and anticipated investment revenue 上海道置投资管理有限公司 尽职调查小组 due diligence team 尽职调查的内容 the content of due diligence 一般包括：目标企业所在行业研究、营销与销售、管理团队、研究与 开发、生产与服务、采购、法律与监管、财务与会计、税收、管理信 息系统等 generally including: industry analysis , marketing and sales, group management, research and development, production and service, purchasing, law and supervision, finance and account, tax revenue, management information system and so on 尽职调查小组的人员构成 panel of due diligence 项目负责人、财务专家、市场分析专家、法律专家、行业专家、业务 专家等 project leader, financial expert, market-analyst expert, legal expert, subject matter expert, operation expert and so on 上海道置投资管理有限公司 房地产尽职调查的程序 the due diligence process 房地产尽职调查 Real estate due diligence 财务尽职调查 项目尽职调查 市场尽