Financial and tax due diligence that surfaces real risks, hidden liabilities, and valuation gaps before a deal closes. Practical, focused, and delivered on your timeline.
Our diligence scope is tailored to the transaction — but typically covers these core areas.
Review of historical financial statements to assess quality of earnings, identify one-off items, and validate revenue and margin trends.
Assessment of income tax, GST, and TDS compliance history to identify pending assessments, open demands, and contingent liabilities.
Review of statutory registrations, ROC filings, and other regulatory compliance to identify gaps that could affect deal completion or valuation.
We agree the scope of review and execute confidentiality agreements before any data is shared.
We share a detailed information request list and systematically review all documents provided.
We discuss findings with management to clarify questions and validate our understanding.
A clear report highlighting key risks, red flags, and recommended deal adjustments is delivered.
These are the most common issues surfaced during diligence — many are fixable, but all affect valuation.
Tell us about the deal — size, sector, and timeline — and we'll advise on the right diligence scope and turnaround.