Full Scope Reporting

The Investment Checkers Full Scope Report provides a comprehensive and in-depth analysis of a company seeking to raise funds. This meticulous report is the result of a thorough due diligence process that examines 10 key categories crucial to assessing the company's overall health, performance, and potential. By evaluating these categories, the report offers valuable insights to both investors and founders, enabling them to make informed decisions.

The 10 key categories covered in the Full Scope Report are:

Operations and Execution:

This category assesses the company's ability to effectively manage its production, supply chain, sales, marketing, and product development. It is essential to understand how well the company can execute its plans and deliver its products or services.

Financial Analysis:

A detailed examination of the company's revenue, profitability, cash flow, debt, and financial management provides a clear picture of its financial health and sustainability.

Business Model and Industry Analysis:

Understanding the company's business model, target market, competitive landscape, and industry trends helps determine its potential for success and growth.

Management and Governance:

Evaluating the experience, skills, and track record of the company's leadership team, as well as its corporate governance practices, is crucial to ensure effective management and decision-making.

Legal and Regulatory Compliance:

Assessing the company's compliance with relevant laws, regulations, and intellectual property rights helps identify potential risks and liabilities.

Risk Management:

Analysing the company's approach to identifying, assessing, and mitigating various risks (operational, financial, legal, etc.) is essential to ensure its resilience and adaptability.

Growth and Expansion:

Evaluating the company's plans and potential for growth, including organic growth, mergers and acquisitions, and strategic partnerships, helps determine its long-term prospects.

Social and Environmental Impact:

Assessing the company's commitment to social responsibility, community engagement, and environmental sustainability provides insight into its values and reputation.

Valuation and Capital Structure:

Analysing the company's valuation methodology, assumptions, and capital structure helps determine the fairness and reasonability of the investment opportunity.

Exit Strategy:

Understanding the company's plans and potential for exit, such as an IPO or acquisition, is important for investors to assess the potential return on their investment.

By thoroughly examining these 10 key categories, the Investment Checkers Full Scope Report provides a comprehensive and reliable assessment of a company's strengths, weaknesses, opportunities, and risks. This empowers investors to make well-informed decisions and helps founders showcase their company's potential and attract the right investment partners.

HOW WE PRODUCE THE REPORT

The Full Scope Report is produced through a meticulous process. We start by having the company complete a comprehensive 100-point questionnaire covering all aspects of their business. Our team then conducts a thorough review of the information provided, the company's offering documents, and relevant industry and market research. We assess the company across 10 key categories, assign scores based on predefined criteria, and compile our findings into a detailed report that includes an overall score, a summary of strengths and risks, and insights for each category. The report undergoes a quality assurance review before being shared with the company and potential investors via a secure online portal.