Operational Due Diligence Assignments

(Partial List)

Industry/Space

Purpose of the Operational Due Dilligence

Client

Foundry

$50M revenue base -- conduct operating due diligence and prepare execution plan for post acquisition

Private equity firm

Fast food chain

$150M revenue base -- determine the viability of the business, present an execution plan for the turn around.

Financial sponsor

Hotel chain

$75M revenue base -- prepare a restructuring plan and execution plan for the turn around.

Financial sponsor

Injection molding

$25M revenue base -- conduct operating due diligence for buyout firm.

Private equity firm

Transportation

$80M revenue base -- the board wanted a turn around plan.

Board of directors

Retail chain

$165M revenue & 66 stores -- present a turn around plan.

Financial sponsor

Supplements

$40M revenue base -- assess the viability of the business and prepare a turn around plan

Financial sponsor

Building products

$25M revenue base -- conduct operating due diligence for buyout firm.

Private equity firm

Building products

$75M revenue base -- assess viability and present turn around plan.

Financial sponsor

Events producer

$18M revenue base -- assess the company & determine whether additional investment into the company is warranted.

Financial sponsor

Security

$15M revenue base -- conduct operating due diligence.

Financial sponsor

Food manufacturing

$200M revenue; bondholders wanted to purchase the company via a chapter 11 proceeding.

Bondholders

Food storage

$30 million revenue -- conduct operating due diligence for buyout firm.

Private equity firm

Construction

$70M revenue base -- assess whether this company should be acquired.

Private equity firm

High-end appliances

$15M revenue base -- Company lost $2 million in previous year and Board wanted to assess whether the company could be turned around.

Board of directors

Commercial bakery

Assess the time and additional capital needed to turn around the company; company loosing $1.2 Million on $19.2 million in revenue.

Board of directors

Financial services

Assess the current business model and its longer term viability and opine on the execution ability of the current management team.

Board of directors

Telecommunications

Investors wanted to know if the company was worth acquiring.

Private equity firm

Business services

Board needed an assessment of the current business model and whether a new business model is more appropriate/viable.

Board of directors

Software

Company developed e-campaign software -- investors wanted to know whether to continue supporting the company.

Existing investors

Electronic fulfillment

Board needed an assessment of the business model and its viability.

Board of directors

Medical products

Investors needed operational assessment prior to acquiring the company.

Private equity firm

Toys

Advise investors on the on-going viability of the company.

Board of directors

Direct mail

Advise investors on the issues facing this potential acquisition.

Private equity firm

Metal fabrication

Advise lenders on the operational viability of the business.

Lenders

Software

Evaluate a new business model; the company doing $30 million in sales and losing $4 million per year.

Board of directors

E-commerce

Advise the board on the best exit strategy; the company sold commodity office products via the internet.

Board of directors

Automotive

Advise lenders on the possibility of company's survival and the steps needed to turnaround the company.

Lenders

Healthcare services

Determine whether to hold or sell the company.

Board of directors

Software

Investors needed operational assessment prior to acquiring the company.

Private equity firm

E-Commerce

Assessment of the business model and its viability.

Board of directors

Technical Training

Advise the board on feasibility of the turnaround and exit strategy.

Board of directors