Due Diligence Services in Gurugram

Due diligence (known as DD) is an investigation or audit of a potential investment or product to confirm all facts, that might include the review of legal and financial records. Due diligence also encompasses research done before entering into an agreement or a financial transaction with another party.   We leverage on our advance data, comprehensive and reliable data source as well as our team of experienced professional to conduct objective, full and comprehensive business data such as to help business decision-makers to avoid working with organisations with irregular operations, thereby preventing them from incurring financial loss or even legal penalties or administrative fines. Enterprises can rest assured that their business dealings with partners can grow in a reliable and healthy manner.   Our due diligence reports are relied on by a wide range of industries including medical, automotive, chemical, specialty materials, biological sciences, electrical power, legal and information technology. They help customers undertake compliance management, assess their partners’ compliance risk and serve as important basis for collaboration with business parties.  

Scope the scope of a due diligence process depends on the type of transaction, but includes in-depth examination of: 1. Organisational structure ownership shareholders, directors, etc organisation status contractspermits articles of association 2. Financial structure balance and audit sheets tax returns past financial performance 3. Business structure product and accreditation market position analysis company profitability assessment existing customer group competitor analysis market analysis 4. Legal structure legal procedurespractice legal compliance government permits liabilities and warranties litigation 5. Valuation of assets physical and intellectual assets ownership rights leaselicense validity of licencelease process a due diligence process is undertaken after both parties have agreed to pursue a transaction. Our team will prepare a questionnaire covering all the required information and will examine relevant documents in detail. We will also conduct multiple onsite visits, and internal and external interviews with customers, vendors, suppliers and market experts. After this thorough and painstaking process, we will submit our final report.

Investment Risk Due Diligence is conducted on promoters or their organizations as a part of an investment decision-making process.

Due Diligence, valuation, Customer Acquisition, Customer Retention

employment screening services, Mystery Shopping Service

Environmental Due Diligence

Environmental Due Diligence

Due Diligence

Due Diligence Investigations, risk advisory services

Financial Due Diligence / Financial Investigation

Technical Due Diligence, Technology Evaluation Services

background verification services, General Investigations

Operations & Efficiency Audit Services, Working Capital Funding Service

corporate due diligence services, custom duty services, excise duty services

due diligence service, Employment Verification Service