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Answer Upon - Fifteen Areas Reviewed in a Due Diligence Study
When it comes to medical billing, oxygen billing is big business and quite complicated, what with all the calculations and computations that have to be made in regard to oxygen content. These days, a biller has to have a degree in advanced calculus to figure out how to bill these claims. The use of electronic media makes things a little easier, but billers still have to know what they're doing. In this installment of our series on medical billing, we'll be covering the GX0 record, or CMN, picking up with field number 8.GX0 field 8, position 28, is the type of equipment 2. In some cases, a patient will receive more than one type of equipment for receiving oxygen. There can be a number of reasons for this such as needing something for an alternate location to just having a spare in case the main piece of equipment breaks down. The valid responses for this field are A for concentrator, B for liquid stationary, C for gaseous stationary, D for liquid portable, E for gaseous portable and O for other. This second piece of eq
trade names
Concurrent use agreements, settlements, or registrations
Copyrights, copyright applications, registrations, renewals, assignments, and documents
Any licenses of patents, trademarks, trade names, or copyrights
Disputes, legal proceedings, infringements, judgments, decrees, settlements, or court
orders regarding patents, trademarks, trade names, and copyrights
13. Banking
Bank accounts, credit agreements, debt instruments, and lines of credit
14. Litigation/Disputes
All documents regarding any actual or pending litigation, administrative proceedings,
government investigations, disputes, grievances, and inquiries
Consent decrees, judgments, court orders, settlement agreements to which the company is
a party
15. Miscellaneous
Analyses by investment bankers, engineers, management consultants, accountants
Marketing studies, credit reports, and other financial reports
Pending powers of attorney
Organizational charts, job descriptions, job titles, salaries, start dates, and bonuses
Internal management reports
This list should help you prepare, but it is only the legal portion of a due diligence study. There may be other areas considered in a due diligence study such as product or service studies, competitive analysis, market analysis, and reference and background checks. A due diligence study is often undertaken by investors or lenders before any inv
If you are amongst those perceptive furniture shoppers, you are perhaps looking for the a few great stores that can satisfy your need fully with wide array of furniture to suit any environment and life style. While discussing about the furniture stores there are many store available but is essential to choose the right one among the many. There are top ranking brands in the industry that have earned or produced a great deal of standing and respect form around the globe.Here some ideas about choosing the correct furniture store. Selecting a furniture stores - whether an online or a direct retailer is one of the nearly all-significant aspect that has to, be kept in the forefront of the mind. The key points that have to taken into thought while choosing a furniture store are as follows:. It is essential to see whether the exacting store is the authorized dealer of the brand, you are looking for. If not what are the additional renowned brands, the store is dealing with.. Make out if the store is well recogn
1. Corporate records:
The companys original articles of incorporation or articles of organization
By-Laws and minutes of any Board meetings, executive committee meetings, and
shareholder meetings
Stock issuance and transfer
The companys communication with shareholders
Press clippings and press releases
Applications for and documents authorizing the company to do business in another state
Stockholder agreements, voting, proxies, and other similar documents
The companys organization chart showing how it is structured and if there are any affiliates
2. Insurance:
All insurance policies, their coverage limits, the deductibles, renewal dates, and premiums
paid or owed
Insurance claim history
3. Government regulations and filings:
Reports and correspondence with any governmental authority
Licenses, permits, approvals, etc.
Bonds posted for licenses, permits, etc.
Records of any investigation, inquiry, or inspections by government
Government orders with which the company must comply
4. Financing:
Documents evidencing loans, secured and unsecured, and personal guarantees
Bank agreements confirming lines of credit
Documents evidencing sale, lease-back, instalment purchases, sales contracts, loan
agreements
Correspondence to and from lenders
Evidence of satisfaction or liens or debts
5. Financial information
Audited financial statements
Unaudited monthly and quarterly financial statements
Capital budgets, changes in accounting practices
Inventory summary
Aged accounts receivable and payable
List of all assets with purchase price
Correspondence with inside and outside accountants
6. Taxes:
Federal, state, and local tax returns
Any adjustments, settlements, recapture, or notices with taxing authority
FICA, FUTA, and other employee withholding
Calculations of tax basis, book basis, and depreciation of all assets
7. Customer information
Customer agreements
List of 10 largest customers and list of sales to each
Government or quasi-government customers
Catalogs, product literature, advertising, and price lists
8.
Agreements concerning distribution of stock, stock options, preemptive rights, and stock
option plans
Agreements or contracts concerning capital expenditures
Licenses, agreements, franchises, joint venture or partnership agreements
Interconnection agreements, leases, any document limiting the companys line of business,
and non-compete agreements
Agreements entered into in the normal course of business and agreements not in the
normal course of business
Agrements to pay of indemnify the debts or liabilities of third parties
Documents regarding acquisition or disposition of businesses or assets
Agreements or contracts with directors, officers, stockholders, or affiliate or relatives of
such parties
Sample purchase orders and distribution agreements
Copies of documents evidencing the companys or stockholders interest in any entity in the
same industry
Bartering contracts
9. Employee-related documents
Employment, union, nonunion agreements, memoranda of understanding, grievance
settlements
Letters offering employment
Consulting and independent contractor agreements
Personnel policy manual
Employee health benefits, bonuses, deferred compensation, pension, profit sharing, stock
options, employee stock purchases, retirement, and other employee benefits
Financial statements and list of assets and valuation for all employee plans
Actuarial reports and nonfunding for any employee plan
Tax returns and other communications with taxing authorities regarding employee plans
10. Real property
Description and copies of all real property leases and options
Mortgages in which company is a party
Deeds, title reports, surveys, and certificates of occupancy for all real estate owned in
whole or in part by company
Special use permits or variances for any real property occupied by company
11. Environmental matters
Information regarding compliance or noncompliance, claims, permits, licenses,
correspondence, and notices with any environmental protection laws or regulations
Inspections, citations, audits, feasibility studies, corrections, and outstanding enforcement
actions
Spill reports, notifications, clean-up requirements, and financial estimates for clean-ups or
violations
Intracompany correspondence, memos, and reports relating to environmental matters
List of all above-ground and underground tanks, their contents, and their location
Information regarding prior ownership and uses or company-owned property
12. Intellectual property,
All patents, patent applications, invention disclosures, and list of important unpatented items
Documents of ownership or other agreements concerning acquisition, security, and
confidentiality of information
Trademarks, pending trademark applications, registrations, renewals and unregistered
trademarks
Trade names, manner and territory of use of trade names, and state or federal failings of
trade names
Concurrent use agreements, settlements, or registrations
Copyrights, copyright applications, registrations, renewals, assignments, and documents
Any licenses of patents, trademarks, trade names, or copyrights
Disputes, legal proceedings, infringements, judgments, decrees, settlements, or court
orders regarding patents, trademarks, trade names, and copyrights
13. Banking
Bank accounts, credit agreements, debt instruments, and lines of credit
14. Litigation/Disputes
All documents regarding any actual or pending litigation, administrative proceedings,
government investigations, disputes, grievances, and inquiries
Consent decrees, judgments, court orders, settlement agreements to which the company is
a party
15. Miscellaneous
Analyses by investment bankers, engineers, management consultants, accountants
Marketing studies, credit reports, and other financial reports
Pending powers of attorney
Organizational charts, job descriptions, job titles, salaries, start dates, and bonuses
Internal management reports
This list should help you prepare, but it is only the legal portion of a due diligence study. There may be other areas considered in a due diligence study such as product or service studies, competitive analysis, market analysis, and reference and background checks. A due diligence study is often undertaken by investors or lenders before any inv
Network label printers are used in medium to large-scale companies as central printing devices that process printing orders received from any computing device present in the LAN or WAN network. This helps in reducing costs as a single printer takes care of all the printing needs of the organization. Network label printers may be an inkjet, thermal, or laser printer depending on the quality and number of prints required by the company.Some network label printers use direct thermal technology to print on heat sensitive paper. Direct thermal prints usually start fading after six to twelve months, which make them ideal for short duration applications such as printing address labels. Other factors that can affect thermal prints include direct exposure to sunlight and chemical vapors.Other network label printers use thermal transfer technology in which heat is used to transfer ink from ribbons onto labels for getting permanent prints. Different grades of ribbons are used in network label printers to print on a variety of su
Government orders with which the company must comply
4. Financing:
Documents evidencing loans, secured and unsecured, and personal guarantees
Bank agreements confirming lines of credit
Documents evidencing sale, lease-back, instalment purchases, sales contracts, loan
agreements
Correspondence to and from lenders
Evidence of satisfaction or liens or debts
5. Financial information
Audited financial statements
Unaudited monthly and quarterly financial statements
Capital budgets, changes in accounting practices
Inventory summary
Aged accounts receivable and payable
List of all assets with purchase price
Correspondence with inside and outside accountants
6. Taxes:
Federal, state, and local tax returns
Any adjustments, settlements, recapture, or notices with taxing authority
FICA, FUTA, and other employee withholding
Calculations of tax basis, book basis, and depreciation of all assets
7. Customer information
Customer agreements
List of 10 largest customers and list of sales to each
Government or quasi-government customers
Catalogs, product literature, advertising, and price lists
8.
Agreements concerning distribution of stock, stock options, preemptive rights, and stock
option plans
Agreements or contracts concerning capital expenditures
Licenses, agreements, franchises, joint venture or partnership agreements
Interconnection agreements, leases, any document limiting the companys line of business,
and non-compete agreements
Agreements entered into in the normal course of business and agreements not in the
normal course of business
Agrements to pay of indemnify the debts or liabilities of third parties
Documents regarding acquisition or disposition of businesses or assets
Agreements or contracts with directors, officers, stockholders, or affiliate or relatives of
such parties
Sample purchase orders and distribution agreements
Copies of documents evidencing the companys or stockholders interest in any entity in the
same industry
Bartering contracts
9. Employee-related documents
Employment, union, nonunion agreements, memoranda of understanding, grievance
settlements
Letters offering employment
Consulting and independent contractor agreements
Personnel policy manual
Employee health benefits, bonuses, deferred compensation, pension, profit sharing, stock
options, employee stock purchases, retirement, and other employee benefits
Financial statements and list of assets and valuation for all employee plans
Actuarial reports and nonfunding for any employee plan
Tax returns and other communications with taxing authorities regarding employee plans
10. Real property
Description and copies of all real property leases and options
Mortgages in which company is a party
Deeds, title reports, surveys, and certificates of occupancy for all real estate owned in
whole or in part by company
Special use permits or variances for any real property occupied by company
11. Environmental matters
Information regarding compliance or noncompliance, claims, permits, licenses,
correspondence, and notices with any environmental protection laws or regulations
Inspections, citations, audits, feasibility studies, corrections, and outstanding enforcement
actions
Spill reports, notifications, clean-up requirements, and financial estimates for clean-ups or
violations
Intracompany correspondence, memos, and reports relating to environmental matters
List of all above-ground and underground tanks, their contents, and their location
Information regarding prior ownership and uses or company-owned property
12. Intellectual property,
All patents, patent applications, invention disclosures, and list of important unpatented items
Documents of ownership or other agreements concerning acquisition, security, and
confidentiality of information
Trademarks, pending trademark applications, registrations, renewals and unregistered
trademarks
Trade names, manner and territory of use of trade names, and state or federal failings of
trade names
Concurrent use agreements, settlements, or registrations
Copyrights, copyright applications, registrations, renewals, assignments, and documents
Any licenses of patents, trademarks, trade names, or copyrights
Disputes, legal proceedings, infringements, judgments, decrees, settlements, or court
orders regarding patents, trademarks, trade names, and copyrights
13. Banking
Bank accounts, credit agreements, debt instruments, and lines of credit
14. Litigation/Disputes
All documents regarding any actual or pending litigation, administrative proceedings,
government investigations, disputes, grievances, and inquiries
Consent decrees, judgments, court orders, settlement agreements to which the company is
a party
15. Miscellaneous
Analyses by investment bankers, engineers, management consultants, accountants
Marketing studies, credit reports, and other financial reports
Pending powers of attorney
Organizational charts, job descriptions, job titles, salaries, start dates, and bonuses
Internal management reports
This list should help you prepare, but it is only the legal portion of a due diligence study. There may be other areas considered in a due diligence study such as product or service studies, competitive analysis, market analysis, and reference and background checks. A due diligence study is often undertaken by investors or lenders before any inv
Business coaching is all about improving performance in real time. Unlike the traditional training and development in business, coaching is a proven strategy to increase business results. No wonder this exploding industry has estimated annual expenditures over $1 billion.Here are some of the few numbers (Source: Manchester Survey): 570% return on investment for 100 coached professionals 53% productivity improvement 48% quality improvement 77% work relationships A 2001 survey conducted by Metrix Global in 2001 supports these numbers. This survey indicated that coaching generated a 529% return on investment.These numbers have resulted in the projected growth rate of 40% for the coaching industry. Increases in franchises such as The Growth Coach from 6 in 2003 to 131 in 2006 support these projections. The Australian Institute of Management revealed that coaches are hired by 70% of its member companies.If business coaching or executive coaching sound
Licenses, agreements, franchises, joint venture or partnership agreements
Interconnection agreements, leases, any document limiting the companys line of business,
and non-compete agreements
Agreements entered into in the normal course of business and agreements not in the
normal course of business
Agrements to pay of indemnify the debts or liabilities of third parties
Documents regarding acquisition or disposition of businesses or assets
Agreements or contracts with directors, officers, stockholders, or affiliate or relatives of
such parties
Sample purchase orders and distribution agreements
Copies of documents evidencing the companys or stockholders interest in any entity in the
same industry
Bartering contracts
9. Employee-related documents
Employment, union, nonunion agreements, memoranda of understanding, grievance
settlements
Letters offering employment
Consulting and independent contractor agreements
Personnel policy manual
Employee health benefits, bonuses, deferred compensation, pension, profit sharing, stock
options, employee stock purchases, retirement, and other employee benefits
Financial statements and list of assets and valuation for all employee plans
Actuarial reports and nonfunding for any employee plan
Tax returns and other communications with taxing authorities regarding employee plans
10. Real property
Description and copies of all real property leases and options
Mortgages in which company is a party
Deeds, title reports, surveys, and certificates of occupancy for all real estate owned in
whole or in part by company
Special use permits or variances for any real property occupied by company
11. Environmental matters
Information regarding compliance or noncompliance, claims, permits, licenses,
correspondence, and notices with any environmental protection laws or regulations
Inspections, citations, audits, feasibility studies, corrections, and outstanding enforcement
actions
Spill reports, notifications, clean-up requirements, and financial estimates for clean-ups or
violations
Intracompany correspondence, memos, and reports relating to environmental matters
List of all above-ground and underground tanks, their contents, and their location
Information regarding prior ownership and uses or company-owned property
12. Intellectual property,
All patents, patent applications, invention disclosures, and list of important unpatented items
Documents of ownership or other agreements concerning acquisition, security, and
confidentiality of information
Trademarks, pending trademark applications, registrations, renewals and unregistered
trademarks
Trade names, manner and territory of use of trade names, and state or federal failings of
trade names
Concurrent use agreements, settlements, or registrations
Copyrights, copyright applications, registrations, renewals, assignments, and documents
Any licenses of patents, trademarks, trade names, or copyrights
Disputes, legal proceedings, infringements, judgments, decrees, settlements, or court
orders regarding patents, trademarks, trade names, and copyrights
13. Banking
Bank accounts, credit agreements, debt instruments, and lines of credit
14. Litigation/Disputes
All documents regarding any actual or pending litigation, administrative proceedings,
government investigations, disputes, grievances, and inquiries
Consent decrees, judgments, court orders, settlement agreements to which the company is
a party
15. Miscellaneous
Analyses by investment bankers, engineers, management consultants, accountants
Marketing studies, credit reports, and other financial reports
Pending powers of attorney
Organizational charts, job descriptions, job titles, salaries, start dates, and bonuses
Internal management reports
This list should help you prepare, but it is only the legal portion of a due diligence study. There may be other areas considered in a due diligence study such as product or service studies, competitive analysis, market analysis, and reference and background checks. A due diligence study is often undertaken by investors or lenders before any inv
When it comes to gaining comprehensive business support, an increasing number of companies are moving to serviced offices as their solution. So, why is this a growing trend?Serviced offices provide a resourceful approach to business which, in many respects, exceeds conventional offices. As an extension of your company, a serviced office will cater to your firm's unique needs and adapt according to your changing circumstances - whether this involves start-up processes, growth and development, new locations or individual project support.What exactly do you get with a serviced office? Basically, everything you would get with a conventional office, but with greater efficiency, flexibility and at a lower cost. Simply put, serviced offices place more control into your hands; so you can decide how you use it to build your business.Conventional offices require individual monthly costs as well as capital costs. These expenses include numerous features such as buildings insurance, utilities, furniture, rent, maintenance,
Description and copies of all real property leases and options
Mortgages in which company is a party
Deeds, title reports, surveys, and certificates of occupancy for all real estate owned in
whole or in part by company
Special use permits or variances for any real property occupied by company
11. Environmental matters
Information regarding compliance or noncompliance, claims, permits, licenses,
correspondence, and notices with any environmental protection laws or regulations
Inspections, citations, audits, feasibility studies, corrections, and outstanding enforcement
actions
Spill reports, notifications, clean-up requirements, and financial estimates for clean-ups or
violations
Intracompany correspondence, memos, and reports relating to environmental matters
List of all above-ground and underground tanks, their contents, and their location
Information regarding prior ownership and uses or company-owned property
12. Intellectual property,
All patents, patent applications, invention disclosures, and list of important unpatented items
Documents of ownership or other agreements concerning acquisition, security, and
confidentiality of information
Trademarks, pending trademark applications, registrations, renewals and unregistered
trademarks
Trade names, manner and territory of use of trade names, and state or federal failings of
trade names
Concurrent use agreements, settlements, or registrations
Copyrights, copyright applications, registrations, renewals, assignments, and documents
Any licenses of patents, trademarks, trade names, or copyrights
Disputes, legal proceedings, infringements, judgments, decrees, settlements, or court
orders regarding patents, trademarks, trade names, and copyrights
13. Banking
Bank accounts, credit agreements, debt instruments, and lines of credit
14. Litigation/Disputes
All documents regarding any actual or pending litigation, administrative proceedings,
government investigations, disputes, grievances, and inquiries
Consent decrees, judgments, court orders, settlement agreements to which the company is
a party
15. Miscellaneous
Analyses by investment bankers, engineers, management consultants, accountants
Marketing studies, credit reports, and other financial reports
Pending powers of attorney
Organizational charts, job descriptions, job titles, salaries, start dates, and bonuses
Internal management reports
This list should help you prepare, but it is only the legal portion of a due diligence study. There may be other areas considered in a due diligence study such as product or service studies, competitive analysis, market analysis, and reference and background checks. A due diligence study is often undertaken by investors or lenders before any inv
Business forms are very essential in every business concern. Both manual as well as computerized business forms are used to maintain company data. The complete data storage will help a company conduct its business processes in a proper and secure manner. These forms are proofs of your business status. With these forms, you can store and retrieve data for any kind of analysis.Invoice forms, multipurpose forms, statements, tax forms, and purchase order forms are some of the manual forms. Accounting software, back office software applications, and quality checks are some examples of computerized forms. Manual forms are printed using high quality papers with excellent printing and proper formatting. These computer forms will make your business processes easy and effective.Business forms are available in different kits for different kinds of businesses like stock marketing, consultancy, corporations, and real estates and for all commercial businesses.Legal and government forms like employment administration, compen
trade names
Concurrent use agreements, settlements, or registrations
Copyrights, copyright applications, registrations, renewals, assignments, and documents
Any licenses of patents, trademarks, trade names, or copyrights
Disputes, legal proceedings, infringements, judgments, decrees, settlements, or court
orders regarding patents, trademarks, trade names, and copyrights
13. Banking
Bank accounts, credit agreements, debt instruments, and lines of credit
14. Litigation/Disputes
All documents regarding any actual or pending litigation, administrative proceedings,
government investigations, disputes, grievances, and inquiries
Consent decrees, judgments, court orders, settlement agreements to which the company is
a party
15. Miscellaneous
Analyses by investment bankers, engineers, management consultants, accountants
Marketing studies, credit reports, and other financial reports
Pending powers of attorney
Organizational charts, job descriptions, job titles, salaries, start dates, and bonuses
Internal management reports
This list should help you prepare, but it is only the legal portion of a due diligence study. There may be other areas considered in a due diligence study such as product or service studies, competitive analysis, market analysis, and reference and background checks. A due diligence study is often undertaken by investors or lenders before any investments or loans are made.
Jo Ann Joy, Esq., MBA, CEO The future of your business starts here!
You may contact Jo Ann by phone at (602) 663-7007, by fax at (602) 324-7582, by email at joannjoy@Indigo Business Solutions.net, and by mail at 2313 East Ocotillo Rd., Phoenix, AZ 85016. Copies of any articles will be provided free of charge.
For information about other important legal, tax, and business topics, free copies of articles, or EBooks, please visit our website at u>www.IndigoBusinessSolutions.net. Copyright 2006. All rights reserved. Indigo Business Solutions is a registered trade name.
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