Due Diligence
A. Due Diligence Services means the process of:
- Investigating and verifying core information about a company/organization before a final business/transaction decision is taken.
- For compliance teams, it comes up when considering new business relationship with new vendors and third parties.
- The due diligence process allows to identify and assess risks, liabilities and business problems in the company before finalizing the transaction, potentially avoiding losses.
B. Due diligence may be of different types and depends upon the purpose for which the activity is being carried out, like:
- Financial Due Diligence.
- Regulatory Due Diligence.
- Vendor Due Diligence.
- Technology Due Diligence.
Our Scope of Services:
- Assigning Expert Team having an industry experience of over 21+ years executing the entire process.
- In detail discussion with the Founders/Business Owners/Investors to understand the purpose & timelines of the Due Diligence. Also about the Organization of whom Due Diligence needs to be conducted, etc.
- Sharing with the Organization the initial list of information requirement.
- Upon receipt of the information a detailed strategy is designed along with the deliverables.
- Timely review and updates during the due diligence process is provided to ensure desired result is achieved.
- Draft Due Diligence Report is shared with the Founders/Business Owners/Investors for their internal review & further decision making.
- Issuing the final Due Diligence Report.