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A Due Diligence Report is a comprehensive evaluation that reveals the true state of a business before major transactions like mergers or acquisitions in Nigeria. It digs deep into a company's financial health, legal standing, operational systems, and compliance with Nigerian corporate regulations like CAMA 2020.

Think of it as a thorough health check-up that protects investors and business owners from hidden risks. The report examines everything from tax records and licenses to pending lawsuits and employee contracts, helping decision-makers spot potential issues before they commit to major deals. Nigerian banks and investment firms often require these reports before approving significant business loans or partnerships.

Get a Due Diligence Report before making any major business investment or acquisition in Nigeria. This detailed analysis becomes essential when you're planning to buy shares in a company, merge with another business, or acquire significant assets. It's particularly crucial for transactions falling under Nigerian Investment and Securities Act requirements.

The report proves invaluable during business expansion, especially when entering new markets or industries regulated by Nigerian authorities. Use it when negotiating high-value contracts, forming strategic partnerships, or seeking substantial funding from banks or investors. Nigerian regulators often require these reports for transactions exceeding certain thresholds, making them a vital tool for risk management and regulatory compliance.

• Financial Due Diligence Reports: Focus on company accounts, financial statements, and tax compliance under Nigerian FIRS regulations
• Legal Due Diligence Reports: Examine corporate documentation, contracts, and compliance with CAMA 2020 requirements
• Technical Due Diligence Reports: Assess operational systems, equipment, and industry-specific compliance, especially vital in oil and gas sectors
• Environmental Due Diligence Reports: Review environmental impact and compliance with Nigerian environmental protection laws
• HR Due Diligence Reports: Evaluate employment contracts, labor practices, and workforce-related risks under Nigerian Labour Act

• Investment Banks and Financial Advisors: Lead the due diligence process, coordinating investigations and compiling findings for Nigerian transactions
• Legal Practitioners: Review legal compliance, draft reports, and provide expert opinions on regulatory matters under Nigerian law
• Corporate Executives: Commission due diligence reports and use findings to make informed business decisions
• Regulatory Bodies: Reference these reports for compliance monitoring, especially SEC Nigeria and CAC requirements
• Industry Specialists: Provide technical expertise for sector-specific assessments, particularly in oil and gas, manufacturing, or telecommunications

• Company Documentation: Collect incorporation documents, CAC filings, shareholder records, and board minutes
• Financial Records: Gather three years of audited accounts, tax clearance certificates, and bank statements
• Legal Documentation: Review existing contracts, licenses, permits, and any ongoing litigation files
• Operational Data: Compile staff records, asset registers, and operational procedures
• Regulatory Compliance: Check industry-specific requirements under Nigerian law and gather relevant certificates
• Report Structure: Use our platform's automated templates to ensure comprehensive coverage and compliance with Nigerian standards

• Executive Summary: Clear overview of findings, scope, and methodology used in the investigation
• Corporate Information: Details of company structure, ownership, and CAC compliance status
• Financial Analysis: Assessment of financial statements, tax compliance, and material obligations
• Legal Status: Overview of litigation, regulatory compliance, and material contracts under Nigerian law
• Risk Assessment: Identification and evaluation of key business and legal risks
• Recommendations: Practical steps to address identified issues and mitigate risks
• Appendices: Supporting documents, certificates, and detailed analysis referenced in the main report

A Due Diligence Report differs significantly from a Due Diligence Checklist in both scope and function within Nigerian business practice. While they work together, each serves a distinct purpose.

• Depth of Analysis: Reports provide comprehensive analysis and professional opinions, while checklists simply outline items to investigate
• Legal Standing: Reports serve as official documentation for regulatory compliance and transaction records, whereas checklists are internal working tools
• Time Frame: Reports capture findings at a specific point in time and remain valid as historical records, while checklists are ongoing working documents
• Professional Input: Reports require expert analysis and interpretation of findings, but checklists can be completed by internal teams following prescribed steps
• Usage Context: Reports are formal submissions for major transactions or regulatory requirements, while checklists guide the investigation process