How to find the due diligence report of trust projects?

The so-called due diligence refers to a series of activities such as on-the-spot investigation, information collection and data analysis on various matters related to the trust conducted by the trust company as the trustee after the parties to the trust product reach a preliminary cooperation intention through consultation.

The survey report is generally divided into several parts:

1. opinions of business departments, mainly aimed at business copywriting such as project introduction, financial analysis and project feasibility.

2. The opinions of the risk control department mainly analyze the feasibility and risk prevention of the project from the perspective of risk control.

3. The opinions of the Legal Department mainly measure the legal compliance of the project from the legal point of view.

The corresponding process is as follows: business department project establishment-full adjustment-risk control, legal department meeting-general meeting decision, and the basis of the project from beginning to end is the above-mentioned full adjustment report.

Generally speaking, there is a short version of the best effort report, usually accompanied by a trust contract. Investors have the right to know and check, and can ask the staff of the trust company to provide it. If you are in contact with a tripartite company, the tripartite company will generally provide it, which is the basic basis for investors to understand the project risks and investments.

Some projects are sold through the Internet, and direct search on the Internet should also be available, but they are generally simple versions, and detailed reports are generally obtained from the staff of trust companies. By establishing this system, the overall data of the trust industry can be improved. At present, the data of trust products are general and not detailed enough. After the establishment of the system, not only the regulatory authorities can understand the situation more comprehensively, but also the trust company's own business development can be more standardized.