Accounting &
Evaluation Services
Risk
Management
Transaction
Advisory
Outsourcing &
Business Support
Global Accounting
& Compliance
Training and
Workshops
Resources
Accounting &
Evaluation Services
Risk
Management
Transaction
Advisory
Outsourcing &
Business Support
Global Accounting
& Compliance
Training and
Workshops
Resources
Financial Due Diligence Services for Informed Transactions
Purpose of Due Diligence
Validate the accuracy of the financial, legal, and operational representations made by the seller
Identify hidden liabilities, exposures, or contingencies
Assess the quality and sustainability of earnings and cash flows
Enable informed negotiation and price determination
Ensure statutory, regulatory, and tax compliance
Types of Due Diligence
Depending on the transaction’s nature and objectives, different due diligence areas are undertaken:
1. Financial Due Diligence
Evaluates past audited and unaudited financial statements, future projections, and related records. Includes verification of:
Revenue recognition
Asset and liability accuracy (e.g., receivables, fixed assets, loans, bank balances)
Cash flow and earnings quality
Working capital assessment
Off-balance sheet items and contingent liabilities
2. Tax Due Diligence
Analyzes:
Direct and indirect tax filings and reconciliations
GST, TDS, income tax, and transfer pricing compliance
Tax exposures due to pending assessments, disputes, or audits
Cross-checking with ROC, DGFT, and statutory records
3. Legal Due Diligence
Reviews:
Company constitutional documents (MOA, AOA)
Board and shareholder resolutions
Shareholding agreements, loan agreements, customer/vendor contracts
Litigations, encumbrances, regulatory penalties
Intellectual property, licenses, and statutory registrations
4. Operational & Other Due Diligence Areas
Includes:
Environmental and technical compliance
Human resource policies and employment agreements
Intellectual property rights
Insurance and risk coverage
Market and strategic positioning assessment
Why Financial Due Diligence is Crucial
Determines realistic enterprise value
Prevents overstatement or understatement of assets/liabilities
Flags deal-breakers before acquisition
Supports post-deal integration and strategic alignment
Ensures preparedness for M&A, joint ventures, investor exits, or funding rounds
Due Diligence Process Overview
Scoping & Planning – Understand deal structure, objectives, and sector-specific considerations
Information Gathering – Collect financials, tax records, legal contracts, HR and operational data
Analysis & Verification – Perform cross-checks, trend analysis, compliance reviews, and reconciliations
Reporting – Deliver comprehensive findings, risk flags, and red-flag summaries
Transaction Advisory – Recommend negotiation points, value adjustments, and structuring improvements
Documents Typically Reviewed
Audited financial statements & management accounts
Tax returns, assessments, and notices
Statutory filings with MCA/ROC, GST, and income tax departments
Contracts and agreements (leases, loans, employment, vendors)
Corporate records (MOA, AOA, resolutions)
Legal licenses, litigations, and regulatory correspondence
Need help? Book a call to understand our full range of service offerings
Book A Call
Financial Due Diligence is a critical component of any merger, acquisition, or strategic investment decision. It involves a comprehensive examination of a target company’s financial, tax, legal, and operational framework to ensure transparency, assess value, and identify potential risks before concluding a transaction.
Financial Due Diligence Services for Informed Transactions
Book A Call
Financial Due Diligence is a critical component of any merger, acquisition, or strategic investment decision. It involves a comprehensive examination of a target company’s financial, tax, legal, and operational framework to ensure transparency, assess value, and identify potential risks before concluding a transaction.
Purpose of Due Diligence
Validate the accuracy of the financial, legal, and operational representations made by the seller
Identify hidden liabilities, exposures, or contingencies
Assess the quality and sustainability of earnings and cash flows
Enable informed negotiation and price determination
Ensure statutory, regulatory, and tax compliance
Types of Due Diligence
Depending on the transaction’s nature and objectives, different due diligence areas are undertaken:
1. Financial Due Diligence
Evaluates past audited and unaudited financial statements, future projections, and related records. Includes verification of:
Revenue recognition
Asset and liability accuracy (e.g., receivables, fixed assets, loans, bank balances)
Cash flow and earnings quality
Working capital assessment
Off-balance sheet items and contingent liabilities
2. Tax Due Diligence
Analyzes:
Direct and indirect tax filings and reconciliations
GST, TDS, income tax, and transfer pricing compliance
Tax exposures due to pending assessments, disputes, or audits
Cross-checking with ROC, DGFT, and statutory records
3. Legal Due Diligence
Reviews:
Company constitutional documents (MOA, AOA)
Board and shareholder resolutions
Shareholding agreements, loan agreements, customer/vendor contracts
Litigations, encumbrances, regulatory penalties
Intellectual property, licenses, and statutory registrations
4. Operational & Other Due Diligence Areas
Includes:
Environmental and technical compliance
Human resource policies and employment agreements
Intellectual property rights
Insurance and risk coverage
Market and strategic positioning assessment
Why Financial Due Diligence is Crucial
Determines realistic enterprise value
Prevents overstatement or understatement of assets/liabilities
Flags deal-breakers before acquisition
Supports post-deal integration and strategic alignment
Ensures preparedness for M&A, joint ventures, investor exits, or funding rounds
Due Diligence Process Overview
Scoping & Planning – Understand deal structure, objectives, and sector-specific considerations
Information Gathering – Collect financials, tax records, legal contracts, HR and operational data
Analysis & Verification – Perform cross-checks, trend analysis, compliance reviews, and reconciliations
Reporting – Deliver comprehensive findings, risk flags, and red-flag summaries
Transaction Advisory – Recommend negotiation points, value adjustments, and structuring improvements
Documents Typically Reviewed
Audited financial statements & management accounts
Tax returns, assessments, and notices
Statutory filings with MCA/ROC, GST, and income tax departments
Contracts and agreements (leases, loans, employment, vendors)
Corporate records (MOA, AOA, resolutions)
Legal licenses, litigations, and regulatory correspondence
Need help? Book a call to understand our full range of service offerings
Book A Call
Purpose of Due Diligence
Validate the accuracy of the financial, legal, and operational representations made by the seller
Identify hidden liabilities, exposures, or contingencies
Assess the quality and sustainability of earnings and cash flows
Enable informed negotiation and price determination
Ensure statutory, regulatory, and tax compliance
Types of Due Diligence
Depending on the transaction’s nature and objectives, different due diligence areas are undertaken:
1. Financial Due Diligence
Evaluates past audited and unaudited financial statements, future projections, and related records. Includes verification of:
Revenue recognition
Asset and liability accuracy (e.g., receivables, fixed assets, loans, bank balances)
Cash flow and earnings quality
Working capital assessment
Off-balance sheet items and contingent liabilities
2. Tax Due Diligence
Analyzes:
Direct and indirect tax filings and reconciliations
GST, TDS, income tax, and transfer pricing compliance
Tax exposures due to pending assessments, disputes, or audits
Cross-checking with ROC, DGFT, and statutory records
3. Legal Due Diligence
Reviews:
Company constitutional documents (MOA, AOA)
Board and shareholder resolutions
Shareholding agreements, loan agreements, customer/vendor contracts
Litigations, encumbrances, regulatory penalties
Intellectual property, licenses, and statutory registrations
4. Operational & Other Due Diligence Areas
Includes:
Environmental and technical compliance
Human resource policies and employment agreements
Intellectual property rights
Insurance and risk coverage
Market and strategic positioning assessment
Why Financial Due Diligence is Crucial
Determines realistic enterprise value
Prevents overstatement or understatement of assets/liabilities
Flags deal-breakers before acquisition
Supports post-deal integration and strategic alignment
Ensures preparedness for M&A, joint ventures, investor exits, or funding rounds
Due Diligence Process Overview
Scoping & Planning – Understand deal structure, objectives, and sector-specific considerations
Information Gathering – Collect financials, tax records, legal contracts, HR and operational data
Analysis & Verification – Perform cross-checks, trend analysis, compliance reviews, and reconciliations
Reporting – Deliver comprehensive findings, risk flags, and red-flag summaries
Transaction Advisory – Recommend negotiation points, value adjustments, and structuring improvements
Documents Typically Reviewed
Audited financial statements & management accounts
Tax returns, assessments, and notices
Statutory filings with MCA/ROC, GST, and income tax departments
Contracts and agreements (leases, loans, employment, vendors)
Corporate records (MOA, AOA, resolutions)
Legal licenses, litigations, and regulatory correspondence
Need help? Book a call to understand our full range of service offerings
Book A Call
Frequently Asked Questions
What is financial due diligence?
Why is financial due diligence important?
What does financial due diligence include?
When should financial due diligence be conducted?
What is financial due diligence?
Why is financial due diligence important?
What does financial due diligence include?
When should financial due diligence be conducted?
Ready to Take the Next Step?
Connect with our team to discuss how strategic financial expertise can support your organisation’s growth, compliance and long-term goals.
Contact Us Today
Can this platform track investments?
Does this platform offer retirement planning?
Is this platform free to use?
How does this platform work?
Can this platform track investments?
Does this platform offer retirement planning?
Is this platform free to use?
How does this platform work?
Frequently Asked Questions
Ready to Take the Next Step?
Connect with our team to discuss how strategic financial expertise can support your organisation’s growth, compliance and long-term goals.
Get Started
Ready to Take the Next Step?
Connect with our team to discuss how strategic financial expertise can support your organisation’s growth, compliance and long-term goals.
Get Started
Financial Due Diligence Services for Informed Transactions
Book A Call
Financial Due Diligence is a critical component of any merger, acquisition, or strategic investment decision. It involves a comprehensive examination of a target company’s financial, tax, legal, and operational framework to ensure transparency, assess value, and identify potential risks before concluding a transaction.
Ready to Take the Next Step?
Connect with our team to discuss how strategic financial expertise can support your organisation’s growth, compliance and long-term goals.
Get Started
Ready to Take the Next Step?
Connect with our team to discuss how strategic financial expertise can support your organisation’s growth, compliance and long-term goals.
Get Started
Purpose of Due Diligence
Validate the accuracy of the financial, legal, and operational representations made by the seller
Identify hidden liabilities, exposures, or contingencies
Assess the quality and sustainability of earnings and cash flows
Enable informed negotiation and price determination
Ensure statutory, regulatory, and tax compliance
Types of Due Diligence
Depending on the transaction’s nature and objectives, different due diligence areas are undertaken:
1. Financial Due Diligence
Evaluates past audited and unaudited financial statements, future projections, and related records. Includes verification of:
Revenue recognition
Asset and liability accuracy (e.g., receivables, fixed assets, loans, bank balances)
Cash flow and earnings quality
Working capital assessment
Off-balance sheet items and contingent liabilities
2. Tax Due Diligence
Analyzes:
Direct and indirect tax filings and reconciliations
GST, TDS, income tax, and transfer pricing compliance
Tax exposures due to pending assessments, disputes, or audits
Cross-checking with ROC, DGFT, and statutory records
3. Legal Due Diligence
Reviews:
Company constitutional documents (MOA, AOA)
Board and shareholder resolutions
Shareholding agreements, loan agreements, customer/vendor contracts
Litigations, encumbrances, regulatory penalties
Intellectual property, licenses, and statutory registrations
4. Operational & Other Due Diligence Areas
Includes:
Environmental and technical compliance
Human resource policies and employment agreements
Intellectual property rights
Insurance and risk coverage
Market and strategic positioning assessment
Why Financial Due Diligence is Crucial
Determines realistic enterprise value
Prevents overstatement or understatement of assets/liabilities
Flags deal-breakers before acquisition
Supports post-deal integration and strategic alignment
Ensures preparedness for M&A, joint ventures, investor exits, or funding rounds
Due Diligence Process Overview
Scoping & Planning – Understand deal structure, objectives, and sector-specific considerations
Information Gathering – Collect financials, tax records, legal contracts, HR and operational data
Analysis & Verification – Perform cross-checks, trend analysis, compliance reviews, and reconciliations
Reporting – Deliver comprehensive findings, risk flags, and red-flag summaries
Transaction Advisory – Recommend negotiation points, value adjustments, and structuring improvements
Documents Typically Reviewed
Audited financial statements & management accounts
Tax returns, assessments, and notices
Statutory filings with MCA/ROC, GST, and income tax departments
Contracts and agreements (leases, loans, employment, vendors)
Corporate records (MOA, AOA, resolutions)
Legal licenses, litigations, and regulatory correspondence
Financial Due Diligence Services for Informed Transactions
Book A Call
Frequently Asked Questions
Can this platform track investments?
Does this platform offer retirement planning?
Is this platform free to use?
How does this platform work?
Can this platform track investments?
Does this platform offer retirement planning?
Is this platform free to use?
How does this platform work?
Financial Due Diligence is a critical component of any merger, acquisition, or strategic investment decision. It involves a comprehensive examination of a target company’s financial, tax, legal, and operational framework to ensure transparency, assess value, and identify potential risks before concluding a transaction.
Ready to Take the Next Step?
Connect with our team to discuss how strategic financial expertise can support your organisation’s growth, compliance and long-term goals.
Get Started
Ready to Take the Next Step?
Connect with our team to discuss how strategic financial expertise can support your organisation’s growth, compliance and long-term goals.
Get Started