Due Diligence Services

Commercial Due Diligence

  • Thorough understanding and analysis of the subject company structure, performance and market.
  • It also includes the review of management and operation

Tax Due Diligence

This involves thorough review of the following areas:

  • Tax commitment,
  • Tax exposure,
  • Inland Revenue Service (IRS) audits

Legal Due Diligence

  • Thorough review of all the legal documents within the company possession and analyze the legal risk exposure of the company.
  • Identify and avoid any legal penalties, costs, and reputational damages of being associated with unethical or criminal business activities.

Financial Due Diligence

  • Evaluate the quality and reasonableness of historical and projected earnings and cash flows; assessing quality of assets.
  • Identify and quantify liabilities that can be deal breakers and hidden costs.