Photos, notes and written documents in the process are indispensable.
Such as business cards, brochures, quotations, letters of intent, etc.
The investigation process mainly adopts the methods of seeing, listening, asking and recording.
The second step is to organize and implement the investigation part: mainly according to the established investigation outline, the main organizers organize relevant personnel to carry out the investigation on time, and collect and summarize the detailed information of the investigation every day.
You can also take network means Baidu search, telephone inquiry, video contact, or letter inquiry.
When preparing the investigation report, the investigation content shall be systematically reflected in a certain format according to the investigation outline and the records and written materials during the actual investigation.
Technical investigation: 2.1 technical standards Specifications and relevant local laws 2.2 project plane location and main topographic characteristics 2.3 site investigation of main engineering projects (including landform, access road, possible construction methods and construction difficulty) 2.4 setting of large and small temporary works of the project 2.5 investigation related to design 3.
Relevant information of the project (project initiation, approval, capital, implementation mode, etc.) 1.4.
Investigation of other matters of concern: according to project docking and follow-up, Analyze other problems that need attention and solve them in the investigation.
If it is found that there is no detailed investigation or omission, it can be reported to the investigation team for supplementary investigation.
The evidence that can be collected shall also be summarized and retained in time.
In order to provide evidence for the preliminary due diligence of overseas construction projects, standardize the investigation behavior of overseas projects according to the meaning of due diligence and the due diligence cases that have occurred in Chinese enterprises, so as to make the due diligence serve enterprises better, Specially prepared document: the preliminary due diligence of overseas construction projects is mainly divided into three parts: the first step is to prepare the investigation outline: the main contents are the investigation purpose, investigation content, participants, task division, investigation method, schedule, logistics support, etc.
Record and summarize according to the survey outline or details.
Investment and economic environment of the local country 1.5.
Daily investigation and daily settlement: the report or summary completed on the same day shall be compared with the investigation outline.
Mechanical equipment investigation: it is necessary to sub lease and purchase, and investigate the situation of subcontractors.
The third step is to prepare the investigation report: after the on-site investigation, the organizer shall immediately organize relevant personnel to prepare the investigation report.
Overview of relations with China 1.3.
The investigation is not only limited to reviewing the historical financial situation, but also focuses on assisting the acquirer to reasonably expect the future.
Overview of geography, politics, economy and culture of the local country 1.2.
Labor investigation: it is necessary to divide the employment market and subcontracting market, and investigate the quantity, unit price, quality of workers, operation level, ability of subcontracting team, etc.
It also occurs in the preliminary work of venture capital and enterprise public listing.
Material investigation: the materials shall be investigated in detail.
Humanities of the local country Natural environment survey (labor resources, natural environment, cultural environment, social security, etc.) 1.6 ， material living cost level in the local country 1.7 ， salary treatment of Chinese workers in the local country 1.8 ， local Chinese construction enterprises (profitability and profit margin) 1.9 local large construction enterprises 1.10 ， implementation mode and bidding situation of local projects 1.11 ， local subcontracting Market (manpower, machinery, equipment, subcontractors, etc.) 1.12 general situation of the project category budget in the local country 1.13 detailed investigation of the local material market 1.14 country risk and prevention Investigation 2.
Pictures and texts should be illustrated, with clear focus and clear events.
before the investigation is completed, each participant should be familiar with the investigation content, investigation method and task division, The specific investigation contents include but are not limited to the following contents: 1.
Its own meaning refers to a series of investigations conducted by the acquirer on the assets and liabilities, operation and financial conditions, legal relations, opportunities and potential risks faced by the target company during the acquisition process.
Business investigation: (including finance, taxation and legal affairs) 1.1.
For the field investigation of engineering, the focus should be on the market of materials, machinery and equipment and the labor supply market.
According to the characteristics of the project, the list of required bulk materials shall be provided with supply information, unit price, unit, supplier, origin, output, etc., and the local materials and imported materials shall be separated.
In the process of investigation, professional experience and expert resources in management, finance and taxation are usually used to form independent views to evaluate the advantages and disadvantages of M & A and serve as decision support for the management.
Preliminary due diligence of overseas construction projects.
It is one of the most important links in the process of enterprise acquisition and merger, and it is also an important risk prevention tool in the process of acquisition and operation.
