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Due Diligence

Due diligence is a comprehensive appraisal of a business or individual to establish their assets and liabilities and evaluate their Read more...

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ZLEM AKADEM ETM DANIMANLIK A.

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Özlem Academy is a consultancy and training company established in 2017. It specializes in process safety, risk management, and compliance with various directives such as SEVESO and ATEX. The company provides training, consultancy, and auditing services to prevent workplace accidents and occupational diseases. It employs certified safety experts and focuses on delivering high-quality training with experienced instructors and comprehensive documentation. Özlem Academy also engages in creating safety reports and explosion protection documents, emphasizing technical fields and risk assessment.

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Türkiye

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Top 5 Corporate Due Diligence Courses

Financials Analysis

An in-depth examination of financial statements to assess the economic health and viability of a target entity.

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Legal Compliances

A review of legal records and practices to ensure adherence to relevant laws, regulations, and industry standards.

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Operational Assessment

Evaluation of the target's operational processes, assets, and strategic fit relative to the acquiring entity or investor's goals.

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Risks Management

Identification and analysis of potential risks, including market, credit, and operational risks, to mitigate future uncertainties or losses.

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Valuation

Determining the fair market value of the target through various valuation methods to ensure a justified purchase price or investment.

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Account Management

Understanding the systems and processes involved in maintaining customer accounts, including deposits, withdrawals, and other routine banking transactions.

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Payment Systems and Processing

Learning about the various methods banks use to process payments, including electronic funds transfers, checks, and newer digital payment technologies, ensuring efficient and secure transactions.

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Loan Processing and Credit Management

Exploring the procedures for loan origination, underwriting, disbursement, and monitoring, as well as managing credit risk and ensuring compliance with lending regulations.

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