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preliminary due-diligence investigation report (DDI) Suppose you are a credit analyst in a large commercial bank. Your colleague, Karen, introduces to you a company called

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preliminary due-diligence investigation report (DDI) Suppose you are a credit analyst in a large commercial bank. Your colleague, Karen, introduces to you a company called ABC ms as the company has some funding needs (a 3-year loan). In response, you are required to write a preliminary due-diligence investigation report (DDI) before you visit the company in the next month. During the next meeting, you will be able to discuss any details/questions with the top management team of the company. The report should contain at least 5 sections as delineated below. In the first section, you should briefly introduce the company. The introduction should at least include five parts: (1) the history of the company (e.g. date of establishment, firm size, industry, top five sharcholders, etc.), (2) a brief discussion of the industry and the company's recent development, (you may provide a table showing the revenue and profit in the past five years) In the second section, you discuss the key turnover ratios and key accounting items of the company, according to the company's recent financial reports. Are there any items susceptible to fraud? In the fourth section, you should discuss the current gap between the assets owned by the company and the assets required by the company, according to an estimated growth rate. In the fifth section, you should prepare a list of questions that you want to ask the firm manager and provide a reason why you think they are important. The list should also include additional materials to verify key financial ritumbers of the company. In the sixth section, you should briefly discuss the execution plan. What is your preliminary decision based on your analysis? how do you like to enhance the security of the bank loan to the company? You should also submit an Excel file along with your report. The excel includes all your analysis and calculations, and you should provide necessary notes to help your readers to understand it without referring to your report. That is, all the tables and figures should be self-explanatory. preliminary due-diligence investigation report (DDI) Suppose you are a credit analyst in a large commercial bank. Your colleague, Karen, introduces to you a company called ABC ms as the company has some funding needs (a 3-year loan). In response, you are required to write a preliminary due-diligence investigation report (DDI) before you visit the company in the next month. During the next meeting, you will be able to discuss any details/questions with the top management team of the company. The report should contain at least 5 sections as delineated below. In the first section, you should briefly introduce the company. The introduction should at least include five parts: (1) the history of the company (e.g. date of establishment, firm size, industry, top five sharcholders, etc.), (2) a brief discussion of the industry and the company's recent development, (you may provide a table showing the revenue and profit in the past five years) In the second section, you discuss the key turnover ratios and key accounting items of the company, according to the company's recent financial reports. Are there any items susceptible to fraud? In the fourth section, you should discuss the current gap between the assets owned by the company and the assets required by the company, according to an estimated growth rate. In the fifth section, you should prepare a list of questions that you want to ask the firm manager and provide a reason why you think they are important. The list should also include additional materials to verify key financial ritumbers of the company. In the sixth section, you should briefly discuss the execution plan. What is your preliminary decision based on your analysis? how do you like to enhance the security of the bank loan to the company? You should also submit an Excel file along with your report. The excel includes all your analysis and calculations, and you should provide necessary notes to help your readers to understand it without referring to your report. That is, all the tables and figures should be self-explanatory

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