Details

Due diligence is an essential exercise in mergers, acquisitions, investments, and business partnerships. It validates business information, uncovers hidden liabilities, and ensures informed decision-making before entering into a transaction.

We provide objective and structured due diligence services covering financial, legal, operational, and taxation aspects of the business.

Areas of Focus

• Financial health verification & revenue assessment

• Legal compliance and contract analysis

• Intellectual property and ownership rights review

• Tax compliances and exposure assessment

• Employee management and HR compliance check

• Operational performance and system evaluation

Our Services Include

• Data gathering and verification

• Ratio and trend analysis of business performance

• Red flag identification & risk reporting

• Documentation and records review

• Support during negotiations with stakeholders

Documents / Inputs Required

• Financial records and statutory filings

• Corporate legal documents

• HR and payroll data

• Commercial contracts & obligations

Deliverables

• Detailed Due Diligence Report

• Risk and exposure matrix with recommendations

• Executive summary for stakeholders and investors