What Services do we cover in Due Diligence?

• Operational Due Diligence: Our team will conduct Operational Due Diligence which deals with non- financial matters of a business, this may include insurance and risk assessment, HR Activities, review of systems and process, evaluation of management team.
• Financial Due Diligence: Our expert team will conduct financial due diligence to validate the financial statements. The goal of the process is to ensure that all stakeholders associated with the financial endeavor have the information they need to assess risk accurately. Also, financial due diligence helps to expedite the deals with fewer risks and capture and deliver value to stake holders.
• Legal Due Diligence: Our expert team will investigate any legal risk associated with the target company’s rights and obligations. The issues involve intellectual property rights, employment disputes within the organization, and property ownership.
• Macro-environment Due Diligence: We assess the major external and uncontrollable factors that influence an organization’s decision making and affects its performance and strategies.
• Environmental Due Diligence: We assess the evaluation intended to identify environmental compliance and management system implementation gaps and related corrective actions.
• Marketing Due Diligence: We evaluate the fundamental part of marketing plans and processes. It is conducted at various points during the implementation of the plan. The marketing audit considers both internal and external influences on marketing planning and a review of a plan itself.
• Production Due Diligence: We verify the production records such as production slips/memos to ensure that they are appropriately maintained. We also verify the logbooks of machineries to check the details of production.
• Management Due Diligence: It is a systematic examination of the decisions and actions of the management to analyze the performance. Management audit involves the review of managerial aspects like organizational objectives, policies, procedures, structure, control, and system to check management’s efficiency or performance over the company’s activities.
• Information System Due Diligence: We perform examination of the management controls within an Information Technology infrastructure. The evaluation of obtained evidence determines if the information systems are safeguarding assets, maintaining data integrity, and operating effectively to achieve the organization’s goals and objective. These reviews may be performed in conjunction with financial statement audit, internal audit, or another form of attestation engagement.