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Due diligence

Access a range of articles, books and online resources on the subject of due diligence.

What's on this page?

  • eBooks
  • Online articles 
  • Useful links: guidelines, checking services, articles
  • Articles and books in the Library collection

Contact the Library

Expert help for your enquiries and research.

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F  +44 (0)20 7920 8621

eBooks

The Library provides full text access to a selection of key business and reference eBooks from leading publishers. eBooks are available to logged-in ICAEW members, ACA students and other entitled users.

Due diligence: an M&A value creation approach

The book offers practical guidance on the mergers and acquisitions process, covering strategic planning, candidate pursuit, target evaluation, contract negotiation, through post-acquisition integration. It contains chapters on growth strategy, preparing for due diligence, conducting the due diligence review, and risk management.

Mergers and acquisitions: business strategies for accountants

An overview of mergers and acquisitions with more detailed chapters on matters of interest to accountants. It includes sections on candidate search and qualification, corporate valuation, preparing for and executing due diligence, deal financing, taxation aspects, and the regulation of M&A.

The long and short of hedge funds: a complete guide to hedge fund valuation and investing

Covers the history of hedge funds, transparent management of a fund, raising money for a hedge fund, supporting staff, and fraud. The appendices include a due diligence questionnaire, a resource guide, and the historic performance of certain hedge funds.

The new CFO financial leadership manual

Aimed at CFOs who need to learn about their role in the organisation. It provides strategies for effective finance management. There are chapters covering accounting and audit, financial analysis, funding, and business operations management. The book includes appendices with checklists for best practice, performance measurement, and due diligence.

Venture capital funding: a practical guide to raising finance

Step by step guide to raising venture capital for a business. Includes sections on researching investors, dealing with shareholders, due diligence, investment vehicles, legal issues, and the experience of running a business with venture capitalists on the board.

Terms of use: You are permitted to access, download, copy, or print out content from eBooks for your own research or study only, subject to the terms of use set by our suppliers and any restrictions imposed by individual publishers. Please see individual supplier pages for full terms of use.

Online articles

The library provides access to a range of articles in full text from leading business, finance and management journals. Access to articles is provided to logged-in ICAEW members, ACA students and other entitled users subject to suppliers' terms of use.

Do's and dont's of due diligence

Due diligence is essential when undertaking an accounting firm merger or sale; this article explains the business risks that need to be reviewed.

Growing together

The article covers mergers and acquisitions and the key issues that need to be considered.

Lessons to be learned from Titcheners' collapse

The article discusses the lessons that businesses can learn from Titcheners' bankruptcy in Thames Valley, England.

Merging with care

The article focuses on the pitfalls that need to be avoided when companies decide to merge to hedge the economic crisis.

Setting the record straight

The Money Laundering Regulations 2007 came into force on 15 December 2007, principally updating requirements around 'know your client' (now called 'customer due diligence') processes.

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Useful links

ICAEW

Corporate finance guidelines
Guidelines in due diligence are available to members of the Corporate Finance Faculty.

Due diligence checks
Details of the due diligence checks available to ICAEW members as part of the Library & Information Service's company research services.

Other resources

Acquisition due diligence checklist
Checklist of items that should be investigated as part of an acquisition analysis. Published by Accounting Tools (US website).

Buying a business: Due diligence checklist
Checklist for small businesses wishing to acquire another company. Published by FindLaw (US website).

Due diligence checklist
Checklist designed to help charity trustees with mergers or collaborations. Published by the Charity Commission in September 2009 as part of Making mergers work.

Financial due diligence
Article for accountancy students discussing the basics of due diligence and how it differs from statutory audit.

Hedge fund due diligence
Articles and information on due diligence in relation to hedge funds. Requires free registration.

Articles and books in the Library collection

Selected books

Due diligence- a practical guide: commercial and legal advice
V.Williams (Jordan Publishing, 2013, 283 pages)
A guide to the purpose of legal due diligence and the tools required to undertake the process. Includes a series of sample documents which form the principle documents required in a due diligence process.

Anti-bribery due diligence for transactions: guidance for anti-bribery due diligence in mergers, acquisitions and investments
P.Wilikinson (Transparency International, 2012, 27 pages)
A practical guide for companies on undertaking anti-bribery due diligence; it reflects the approach for corporate anti-bribery programmes set out in the Business Principles for Countering Bribery.

Find more resources

To find out how you can borrow books from the Library please see our guide to book loans.

You can obtain copies of articles or extracts of books and reports by post, fax or email through our document supply service.

Can't find what you are looking for?

If you're having trouble finding the information you need, ask the Library & Information Service. Contact us by telephone on +44 (0)20 7920 8620, by fax on +44 (0)20 7920 8621 or by email at library@icaew.com.

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