Due diligence is a business process that helps in strategic decision making when you are looking for investmentments, acquiring partners and business associates, entering into business ventures, joint ventures, mergers and acquisitions.

It is a process of thorough and objective examination of respective businesses - when two or more entities seek to enter transactions like merger, acquisition, issuing of stocks, project finance etc. The process seeks to understand and mitigate unknown risk and liabilities.

Due diligence in a complicated process conducted across several dimensions - business, taxation, legal and accounting.

We can help you with the following types of due diligence services:

  • Commercial - involving the review of market, industry and the business model of the partner
  • Reputational - with a review of the reputation and creditworthiness of the partners
  • Financial - to assess the position on taxation, finances, policies and internal controls
  • Legal - identifying the potential legal issues

Obviously, due diligence is a process that needs specialized skills and extensive functional experience - we can provide that service to you.

Our due diligence process helps your business in the following respects:

Risk management

Value protection

Negotiation

Decision making

We undertake the business due diligence process at two different levels:

Financial due diligence

Commercial due diligence

While we are adept at accomplishing the due diligence process for a wide range of sectors, our specialty lies in the retail industry where we are equipped with a very comprehensive skill set and experience.