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Transaction Questionnaire (TQ)

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Transaction Questionnaire (TQ)

A Transaction Questionnaire (TQ) is a comprehensive data collection tool used in business, finance, and legal contexts to obtain detailed information about a specific transaction or a series of transactions. It plays a vital role in the due diligence process, project evaluation, credit assessment, regulatory compliance, internal audits, and risk assessments.

Typical Use Cases

  • Mergers & Acquisitions (M&A)
  • Project Finance (Equity or Debt)
  • Regulatory Audits
  • Internal Control Reviews
  • Investor Due Diligence

Key Value Propositions

  • Comprehensive Data Collection

  • Captures extensive details related to financial, legal, and operational aspects of a transaction.

  • Helps stakeholders understand the complete background and structure of the transaction.

  • Used Across Key Functions

  • Supports evaluation of deals, partnerships, mergers, or acquisitions.

  • Assists in reviewing financial implications, investment viability, and return on investment.

  • Ensures contractual and regulatory obligations are understood and documented.

  • Critical Role in Due Diligence

  • Forms a fundamental part of the due diligence process.

  • Helps identify potential risks, liabilities, or red flags associated with the transaction.

  • Project Evaluation and Feasibility Analysis

  • Facilitates analysis of a project’s scope, benefits, challenges, and alignment with organizational goals.

  • Supports go/no-go decisions for investment or execution.

  • Credit Assessment
  • Provides valuable insights for banks, financial institutions, or investors assessing creditworthiness and financial stability.
  • Regulatory Compliance

  • Helps ensure adherence to local and international regulatory requirements.

  • Mitigates risk of penalties or non-compliance issues.

  • Internal Audits and Controls

  • Used as part of internal control systems to review and document material transactions.

  • Aids in verifying consistency and transparency in record-keeping and reporting.

  • Risk Assessment and Mitigation

  • Identifies transaction-related risks including financial, operational, legal, and reputational risks.

  • Provides a basis for developing risk mitigation strategies.