Due Diligence services
The scope of the due diligence review, which is always determined in conjunction with you, depends on the size and scale of the transaction and the surrounding risks. Our due diligence service focuses on the most critical elements of transactions, including:
- Analyse financial statements for the last three years to check financial performance and condition.
- Provide comfort to check if all liabilities of the company both current and contingent are recorded.
- Analysis of P&L including if margins for the business are growing or deteriorating (including unusual revenue recognition).
- Check company’s projections for the future and underlying assumptions reasonable and believable.
- Analyse what normalized working capital will be necessary to continue running the business. Determination of working capital and align the requirements.
- Evaluate capital expenditures and other investments that will need to be made to continue growing the business, and the company’s current capital commitments.
- Analyse the condition of assets and liens thereon.
Scrutinize indebtedness outstanding or guaranteed by the company, what are its terms, and when does it have to be repaid.
We assist in providing services including:
- mergers / acquisitions
- business valuation
- business restructuring
- Vendor due diligence
- liquidation and de-registration services.