Due Diligence

Our services involve 360o review of any organization much beyond financial, legal, and commercial due diligence. This starts with understanding the business, responsibility assigned, systems and protocols, and identifying the gap in the laid procedures and its practices.These services help organizations looking to acquire stakes in the target organization including subsidiary and step-down subsidiaries. The quality of assets and determining liabilities and contingent liabilities with near accuracy coupled with business risks ensure proper reporting. The following are considered vital which requires special attention:

  • Regulatory & Compliance
  • Intellectual Property (IP)
  • Information Technology & Data Sanctity
  • Tax Compliance
  • Environment Impact Assessment (EIA)
  • Human Resources