Analysis / Private equity and diligence
Trace related party diligence evidence
Trace related-party diligence evidence in Proforma. Separate confirmed relationships from possible identity matches and prepare disclosure questions for review.
Diligence analyst
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Your starting prompt.
Compare [declared related parties] with [entity records] and [transactions]. Identify confirmed relationships, possible name or address matches and unmatched disclosures, retaining the evidence behind each link. Show associated transaction coverage and questions for further confirmation. Do not merge entities by name alone, infer ownership from weak matches or label an undisclosed relationship as improper. Prepare a review schedule for the diligence team.
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Method and review
Keep the assumptions visible.
Reconcile supplied financial and operating evidence, preserve source references and list unresolved questions. Prepare diligence analysis for qualified review.
For this task, check
Entity identity and legal relationships require confirmation before financial or governance conclusions are drawn.
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Before you begin
- Authorized entity and ownership information
- Stable identifiers or documented matching limitations
Work with permitted files or queryable data. Verify the result against the original records.
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Make it your investigation.
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