market intelligence standard
Standard market intelligence package includes following elements:
1. Documents verification and analysis
2. Business ownership history
3. Servicing banks and accounts identification
4. Personal and business relationships of management team
5. Financial statements, Profit and Loss Accounts, and other financial info
6. Indebtedness details
7. Intellectual property, trademarks, patents, etc.
8. Real Estates status
9. Intangible Assets
10. Contractor and third party survey
11. Local vision of offices, internal and external photographic documentation
12. Online Research
13. Comments, conclusions and recommendations.