Risk & Due Diligence
Independent insight into financial, tax and business risks.
Good decisions depend on knowing what could go wrong. We give investors, buyers, lenders and management an independent view of the financial, tax and business risks in front of them, clearly explained and quantified wherever possible.
What all includes
Financial Due Diligence
We test the numbers behind a business: the quality and sustainability of earnings, working capital, debt and off-balance-sheet items. You learn what you are really paying for and where the price or terms should change.
Tax Due Diligence
We review past income tax, TDS and related filings, open assessments and aggressive positions, and estimate the potential exposure, so it can be addressed through price, indemnities or pre-closing fixes.
GST Due Diligence
GST exposures can build up quietly through wrong classifications, credit claims or missed reconciliations. We examine returns, credits and notices to identify liabilities before they become yours.
Business & Commercial Due Diligence
We look at the market, customers, competitors and business model to test whether the growth story holds up. This helps you judge whether the plan you are backing is realistic.
Pre-Investment Due Diligence
Before you invest in a company, whether a startup or an established business, we give you a focused review of its finances, compliance and key risks, scaled to the size of the investment and the time available.
Transaction Due Diligence
For acquisitions, mergers and sales, we coordinate financial, tax and commercial diligence into one clear report, highlighting the issues that affect value and the protections you should seek in the agreement.
Risk Assessment
We help management identify and rank the risks facing the business, from financial and tax to operational and regulatory, and agree practical actions and owners for the ones that matter most.
Internal Control Reviews
We test whether your internal controls work in practice, not just on paper, and recommend improvements that reduce errors and fraud without slowing the business down.
Whether you are about to invest, buy, lend or simply want to know where your own business is exposed, we will give you an independent view you can act on. Contact us to discuss your requirements.