Due Diligence Reviews – Financial, Legal & Operational Insights for Informed Decisions
Due Diligence is a critical investigative review conducted prior to mergers, acquisitions, investments, or strategic partnerships. It involves a thorough evaluation of a target company’s financial health, legal standing, operational efficiency, and compliance status to help investors and stakeholders make informed decisions and mitigate potential risks.
We offer comprehensive Due Diligence services covering financial, legal, tax, and operational aspects. Our multi-disciplinary approach ensures a 360-degree review of the target entity’s assets, liabilities, contracts, financial performance, and statutory compliances, providing clients with a clear picture of the potential risks and opportunities involved.
Our due diligence process includes analyzing financial statements, scrutinizing tax records, reviewing legal contracts, evaluating compliance with applicable laws, and assessing internal control systems. We identify hidden liabilities, contingent risks, regulatory non-compliance, and any red flags that may impact the transaction or future business operations.
Whether you’re acquiring a company, making an equity investment, or entering into a joint venture, our Due Diligence Reviews provide you with detailed reports, risk assessments, and actionable insights, enabling you to negotiate better, avoid surprises, and ensure smooth deal closures.
Frequently Asked Questions (FAQs)
The objective is to assess the financial, legal, and operational position of a business before a transaction to uncover risks, validate information, and support informed decision-making.
Due Diligence is usually conducted before mergers & acquisitions, strategic partnerships, private equity investments, or major financing deals.
Key areas include financial analysis, tax compliance, legal contracts, regulatory adherence, operational efficiency, and internal control assessments.
By identifying potential risks, hidden liabilities, and compliance gaps, due diligence empowers buyers/investors to negotiate better terms or seek corrective actions before deal closure.
Audit & Assurance
- Statutory Audits (Companies Act)
- Internal Audits
- Tax Audits (Income Tax Act)
- Bank Audits (Statutory & Concurrent)
- Forensic Audits
- Management/Operational Audits
- Stock Audits
- Due Diligence Reviews
- System & Process Audits
- ESG/CSR Audits
- Trust & NGO Audits
- Startup Audits
- Municipal Corporation Audits
- CAG Audits
- PSU Audits
- Social Audits (MNREGA, etc.)
- Autonomous Body Audits
- Co-operative Society Audits
- Parliament-tabled Audit Reports
- PSE Audits
CA. Dhiraj Jain
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