Due Diligence
We provide Due Diligence services to support investors, acquirers, promoters and stakeholders in evaluating businesses before critical financial or strategic decisions. Our due diligence approach focuses on identifying financial, operational, and compliance-related risks while providing a clear understanding of the business fundamentals. The objective is to enable informed, transparent and defensible decision-making.
Our Due Diligence Working Process
We follow a disciplined and transparent process to ensure clarity, accuracy and relevance throughout the due diligence engagement.
01.
Understanding the Transaction & Objective
The process begins with understanding the nature of the transaction, stakeholder expectations and the specific areas of focus for the due diligence exercise.
02.
Scope Finalisation & Information Planning
Based on discussions, we define the scope of work and share a detailed information and document checklist aligned with the transaction requirements.
03.
Data Review & Analysis
We review financial data, management information and supporting documents to analyse trends, identify inconsistencies and assess key risk areas.
04.
Discussions & Clarifications
Regular discussions are held with management to seek clarifications, validate assumptions and understand underlying business drivers.
05.
Due Diligence Findings & Reporting
Our findings are presented in a structured report highlighting key observations, risks, red flags (if any) and areas requiring attention.
06.
Why This Process Matters
This approach ensures that stakeholders receive a clear, objective and well-documented assessment suitable for transaction decision-making.
Scope of Our Due Diligence Services
Financial Due Diligence
Review and analysis of historical financial statements, quality of earnings, cash flows, working capital trends and key financial metrics to assess the financial health of the business.
Commercial & Business Review
Understanding the business model, revenue streams, cost structures, customer concentration and key operational drivers impacting performance.
Compliance & Regulatory Review
Assessment of statutory compliances, accounting practices and regulatory adherence relevant to the nature of the business and transaction.
Risk Identification & Assessment
Identification of key financial, operational and structural risks that may impact valuation, deal structure, or post-transaction outcomes.
Who Can Benefit from Our Due Diligence Services
Our Due Diligence services are suitable for:
- Investors evaluating potential investments
- Acquirers involved in mergers or acquisitions
- Promoters preparing for fundraising or strategic partnerships
- Businesses undergoing restructuring or ownership changes
Key Outcomes of Our Due Diligence Engagements
Clarity on Financial Position Clear understanding of historical performance, cash flows and sustainability of earnings.
Identification of Risks & Dependencies Early identification of financial, operational or compliance-related risks that may impact the transaction.
Support for Transaction Decisions Insights that support valuation discussions, deal structuring and negotiation strategies.
Well-Documented & Defensible Analysis Reports prepared with professional discipline and documentation suitable for investors, boards and other stakeholders.
Let’s Discuss Your Due Diligence Requirement
If you are evaluating an investment, acquisition or transaction and require professional due diligence support, we would be glad to understand your requirements.