Our Process

With over a decade of investing experience, multiple successful acquisitions, and a deep-rooted network, our team members are committed to streamlining Kodiak's transaction process. We seek to move fast and avoid unnecessary red tape

Phase I
(   01   )
Operator Accreditation
Phase I
(   02   )
Target Business Datapack Review
Phase I
(   03   )
Execute Kodiak’s LOI

Phase I

Phase I
(   01  )
Operator Accreditation (1 day)
  • Target Business under LOI
  • CV
  • Background check & credit check
  • Introductory call
Phase I
(   02  )
Target Business Datapack
  • 5 Years Historical Tax Returns
  • 3 Years Historical Profit and Loss and Balance Sheet statements
  • Current Year to Date Corporate Financials
  • CIM or description of the nature of the business
Phase II
(   01   )
Quality of Earnings
Phase II
(   02   )
Confirmatory & Legal DD
Phase II
(   03   )
Sign & Close

Phase II

Phase II
(   03  )
Kodiak’s LOI (2 days)
  • Upon successful completion of operator accreditation and initial target company datapack review, Kodiak and the operator sign a non-binding agreement subject to successful completion of confirmatory due diligence.
  • Kodiak requires the operator to either use our existing LLC operating agreement forms or agree to key provisions
Phase II
(   04  )
Confirmatory Due Diligence (1-2 weeks)
  • Quality of Earnings: Kodiak can recommend our preferred vendors
  • Provide Target Business’ Bank Account Statements (for Cash Proof)
  • Legal due diligence: Kodiak to provide our standard checklist
  • Sign & Close
Disclaimer

The phases described above are intended to illustrate Kodiak’s general investment process preferences. They do not represent strict criteria or guarantees of transaction terms or phases. Actual investment processes and decisions will depend on a variety of factors and may differ from the profiles outlined. This content is not an offer of investment advisory services or interests in any fund or investment vehicle.