Carofin’s Due Diligence Checklist

When conducting Carofin’s and its affiliate’s due diligence on a prospective issuer (and consequent private offering), Carofin’s investment bankers and analysts follow a process that has been codified over the last 25 years. The following Due Diligence Checklist is our template that we’re delighted to share.

https://carofin.com/wp-content/uploads/2022/08/Carofin-Due-Diligence-Checklist-1.xlsx

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INVESTMENT TERMS

In the interest of accessibility, here are some terms that any investor should be familiary with.