• Financial Due Diligence

A Due Diligence is an exercise to ensure that a business is following prudent procedures in place in order to mitigate the business risk. Hence a financial due diligence focuses on the risks of a business with respect to financial matters such as bill collections, debtors and creditors management , cash handling, bank authorizations, procurement procedures etc. The exercise will help the management to analyse and understand the risk areas and necessary solutions for covering such risks.

  • Tax Due Diligence

Similar to Financial Due Diligence, a business need to put in practice prudent procedures for taxations regulations related to direct as well as indirect taxes. Any loophole in the taxation process may lead to unnecessary interest and penalties.

  • Legal Due Diligence

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