Due Diligence Services
Comprehensive review of financial, legal, operational, and commercial aspects of a target business to assess risks, validate assumptions, and support informed decision-making in transactions
Chartered Accountant
12 services under Due Diligence
Commercial Due Diligence
Market positioning analysis, competition benchmarking, customer concentration risk, sales pipeline validation, growth potential assessment, pricing strategy review.
Estimated Cost : ₹0
Tax Due Diligence
Tax liability assessment, Transfer pricing review, Compliance with GST/VAT, income tax, Pending disputes & exposures
Estimated Cost : ₹0
IT & Cybersecurity Due Diligence
IT infrastructure robustness, data security audits, breach history review, software licensing checks, disaster recovery readiness, cloud compliance.
Estimated Cost : ₹0
Environmental & ESG Due Diligence
Pollution compliance, carbon footprint assessment, ESG reporting gaps (BRSR/GRI), regulatory penalties history, waste management practices.
Estimated Cost : ₹0
Operational Due Diligence
Supply chain review, production efficiency analysis, Capex audits, vendor dependencies, inventory management, plant/facility condition checks.
Estimated Cost : ₹0
Post-Due Diligence Risk Assessment
Risk scoring & mitigation planning, integration challenge mapping, contingency planning, deal renegotiation support, synergy validation.
Estimated Cost : ₹0
HR & Payroll Due Diligence
Employee contracts review, benefits analysis, labor disputes check, payroll compliance (PF/ESI), retention risks, organizational structure assessment.
Estimated Cost : ₹0
Vendor/Sell-Side Due Diligence
Virtual data room (VDR) prep, financials/KPIs sanitisation, buyer query responses, deal negotiation support, disclosure schedules drafting.
Estimated Cost : ₹0
Real Estate Due Diligence
Title deed checks, encumbrance verification, zoning compliance, property valuation, lease audits, environmental clearances review.
Estimated Cost : ₹0
Regulatory & Compliance Due Diligence
Licensing checks, data privacy (GDPR/DPDP) compliance, anti-bribery/FEMA adherence, labor law audits, industry-specific regulation compliance.
Estimated Cost : ₹0
Legal Due Diligence
Contract review (customer, supplier, employment), Litigation & dispute checks, IP & asset ownership validation, Regulatory compliance audit
Estimated Cost : ₹0
Financial Due Diligence
Historical financial analysis, Quality of earnings review, Working capital assessment, Debt & liability verification
Estimated Cost : ₹0