Financial due diligence
Conducting Due Diligence involves an integrated approach based on modern methods of studying business, allowing you to get a holistic and comprehensive understanding of the activities and financial condition of the company.
Grounds for Due Diligence
- Sale/purchase of a company
- Assessment of the investment attractiveness of the company
- Public offering of securities on the stock market
- Mergers and acquisitions
- Creation of a joint venture
- Commercial lending
- Checking the reliability of the counterparty
Purpose of Due Diligence
- Identification of existing and possible business risks, determination of their likely consequences for the company's activities
- Disclosure to the investor of the following information:
- actual financial and economic activity of the investment object;
- financial and tax risks in value terms;
- risks of loss of assets and business in general;
- the real value of the business;
- the ability of the business to generate cash flow.
Tasks of Due Diligence
- Legal expertise
- Financial expertise
- Tax expertise
- Corporate expertise
- Project expertise
- Estimation of the value of the investment object