Consulting Services

Due Diligence & Transaction Advisory

Every successful transaction — whether investment, acquisition, merger or strategic partnership — is built on a strong due diligence foundation.

Investors, private equity funds, venture capital firms, banks and acquirers rely on independent due diligence to evaluate risks, validate financial information and assess sustainability of the target business.

We provide comprehensive due diligence services that go beyond compliance verification.

What We Cover in Due Diligence

Financial Due Diligence

• Quality of earnings analysis
• Revenue recognition review
• Working capital assessment
• Debt and contingent liability identification
• Cash flow sustainability review
• Historical financial performance validation
• Forecast and projection analysis

Tax Due Diligence

• Direct tax exposure analysis
• GST and indirect tax risk assessment
• Ongoing litigation review
• Tax compliance history review
• Identification of potential tax liabilities

Regulatory & Compliance Review

• Corporate compliance verification
• Contractual obligation review
• Review of statutory filings
• Identification of non-compliance risks

How We Add Value

We do not merely highlight issues — we provide:

• Risk quantification
• Deal structuring inputs
• Identification of key value drivers
• Negotiation support inputs
• Pre-investment risk mitigation strategies

For promoters preparing for fundraising, we also conduct Mock Due Diligence, enabling them to proactively identify weaknesses and strengthen documentation before investor scrutiny.

Our independent and detailed due diligence reports assist stakeholders in maximising value while minimising exposure.