Due diligence
Our due diligence services include comprehensive approach based on modern methods of business surveys and evaluation. We deliver end-to-end understanding of the business and company’s financial condition.
We recommend due diligence in these cases
- Purchase/Sale of the company
- Investment appeal assessment
- IPO
- M&A
- Joint-venture
- Loans
- Reliability of the business partner
Specific goals
- Identification of the the existing business risks and how they will affect operations
- Provide the investor with the following information:
- factual financial and operation activities of the asset chosen for investment (what does the company actually do);
- financial and tax related risk in quantifiable amount (how much can specific risks cost you in damages);
- risks assessment of the potential asset loss or the business collapse/hostile takeover/forfeit/bankruptcy;
- the real market value of the business vs the asking price;
- cashflow survey and capability to sustain net profit.
What we do during Due Diligence
- Legal assessment
- Financial evaluation
- Taxation review
- Valuations
The Independent assessment we conduct includes
- Forensic financial review
- Independent review of the state-run programs
- Investment programs and business plans efficiency review
- Long-term development program review, strategic planning and road map assessments
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