Due Diligence

Overview

Due diligence is the process of thoroughly evaluating a business, its financials, operations, legal standing, and risks before entering into a business transaction, such as mergers, acquisitions, or investments.

The due diligence process ensures that the buyer or investor is fully informed about potential risks and liabilities associated with the business. It includes financial audits, legal reviews, market assessments, and intellectual property checks.

Our service offers a comprehensive due diligence process to ensure the business transaction is smooth and risk-free. We help clients in evaluating all aspects of a company to ensure no critical details are overlooked.

Eligibility Criteria

Investors & Acquirers

  • Looking to invest in or acquire a company
  • Require in-depth analysis of the target company's risks

Documents Required

1.Financial Statements (P&L, Balance Sheet, Cash Flow)
2.Legal Contracts and Agreements
3.Tax Returns
4.Intellectual Property Documents (Patents, Trademarks)
5.List of Liabilities and Debts

Our Process

1

Financial Due Diligence

Reviewing financial records and verifying profitability

3-5 days
2

Legal Due Diligence

Examining legal contracts, company structure, and compliance

3-5 days
3

Operational Due Diligence

Assessing operational efficiencies and management effectiveness

2-4 days
4

Market & Competitive Due Diligence

Analyzing market conditions, competitive positioning, and growth prospects

3-5 days
5

IP Due Diligence

Reviewing intellectual property assets, patents, trademarks, etc.

2-4 days

Frequently Asked Questions

Due diligence helps mitigate risks by identifying potential liabilities and confirming the viability of the investment or acquisition.