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Due diligence refers to a process of verification, investigation, or audit of a possible deal or investment opportunity to substantiate all relevant facts and financial information and to verify anything that was mentioned during an M&A deal or investment process. Due diligence is completed before a deal closes to produce the investor/acquirer with an assurance of what they’re getting.

Our Due diligence team of experts exhaustively examine the financial management system of the entity which helps the concerned to take appropriate decisions. Our in-depth evaluation includes the detailed inspection of the entity’s internal control system, financial statements, Key agreements and document flow of the organization. We also cover the International transactions of the Indian entity from the perspective of FEMA, RBI and other Government Compliances. The efficient and independent nature of our report helps the Investors and becomes a decisive factor for go ahead.

Key focus areas of Due Diligence includes –

  • Investee’s Credentials
  • Financial and Taxation due diligence
  • Deriving Key value drivers
  • Internal Control System
  • Key Agreements of the entity
  • Other Liabilities of the Entity
  • RBI, FEMA and other Statutory Compliances
  • Vendor Due Diligence
  • Calculation of overall Liability

Let us help you reach your financial goals