Due Diligence
A. Due Diligence Services means the process of:
- Investigating and Verifying core information about a company/organization before a final decision is taken towards Investment.
- For compliance teams, it comes up when considering new business relationships 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 Due Diligence is being carried out for;
- Financial Due Diligence.
- Regulatory Due Diligence.
- Vendor Due Diligence.
- Technology Diligence etc.
Our Scope of Services:
- Assigning Expert Team having Team Leader with an industry experience of over 21+ years who helps in the entire Due Diligence 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 Organization of whom Due Diligence needs to be conducted an Initial List of Requirements for Due Diligence.
- 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. Also if required all the required support is also being provided to ensure the desired result is achieved.
- Draft Due Diligence Report sharing with Founders/Business Owners/Investors for their internal review & also for further joint discussion.
- Issuing final Due Diligence Report.