Competency Details ( Due Diligence )

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Competencies

Jadarat Dictionary

Due Diligence

Efficiency Technical Competency

The knowledge and understanding of various types of transaction, specific legal and financial implications and required due diligence research. The ability to assess transaction value drivers, target financial, legal and other transaction relevant information and understanding integration risks and complexities, as well as calculating potential synergies.

Jadarat Code: T29

Level 1

Demonstrates basic understanding of the process and importance of the due diligence investigation and its impact on the business decisions. Researches and assesses the specific legal, regulatory and financial implications of due diligence and identifies the steps involved in the process and how they apply to own job responsibility.

Level 2

Possesses specialised knowledge and understanding of the different types of the due diligence transactions, and is able to clearly explain to the team the due diligence process and the steps involved. Outlines the regulatory requirements of the due diligence process and assesses the transaction value drivers and other relevant information.

Level 3

Gathers the financial and legal information required to perform the due diligence process. Reviews and checks the validity of the gathered information and documents and ensures their accuracy. Applies deep knowledge in identifying the integration risks and complexities and in calculating potential synergies.

Level 4

Applies full knowledge and professional experience to set the scope for and oversee the due diligence process and steps. Reviews and examines the due diligence findings, looking for differences and synergies, and discusses with those involved in the process across the departments/teams in order to make and present well-informed decisions.

Level 5

Demonstrates subject matter expertise in developing new strategies and/or recommending the necessary updates to the due diligence policy and processes. Applies expertise to initiate and oversee system-wide changes to the due diligence transactions and procedures, to incorporate any changes in the regulations.