Potential buyers, whether private individuals or companies or financial institutions primarily focus on the financial health & other aspects of the company they are looking to acquire or invest in. Also we have the capability to conduct Investor due diligence including PEP/FATF/OECD checks
Our team of experts follow robust processes and exhaustive checks to ensure stated goals of our clients is achieved
The due diligence report provides detailed section on each topic researched as well as the final Summary/Overview on the findings
We ensure that the due diligence report includes the source from where the information/findings have been reported
Some of the areas covered under the standard due diligence report includes the following:
Company Background details including Shareholders, Key Management etc.
Country specific risks, regulatory risks etc.
Negative media findings (if any)
Litigation findings including any lawsuit records found (if any)