Financial Due Diligence Services

Our comprehensive financial due diligence services help potential buyers and investors assess and evaluate the factors which could have affected past performance and will enhance future results of the company.

Our Expertise

We provide thorough analysis and assessment across all critical areas of financial due diligence, ensuring our clients have complete visibility into the financial health and future prospects of target companies.

Asset Analysis
Risk Assessment
Financial Review
Compliance Check
Service Scope
Analysis of company's financial and operational performance
Determining company value and potential risks
Assessing accounting policies and procedures
Reviewing financial statements for accuracy
Analyzing revenue and cost structure
Identifying regulatory compliance and litigation risks

Comprehensive Analysis Areas

Our detailed examination covers all critical aspects of financial due diligence

Asset & Liability Analysis
Comprehensive examination of asset structure, availability, and quality assessment
Structure analysis of assets and liabilities
Current and non-current asset examination
Asset valuation and availability verification
Asset condition assessment
Economic Analysis
Deep dive into financial independence, profitability, and solvency assessment
Financial independence examination
Profits and loss analysis
Financial solvency assessment
Enterprise profitability review
Accounting Systems Review
Thorough evaluation of accounting policies and financial statement accuracy
Accounting policy examination
Financial statement correctness verification
Management accounting system review
Cost accounting analysis
Operational Analysis
Detailed review of working capital cycles and operational efficiency
Operating cash cycle analysis
Receivables aging examination
Payables aging report review
Related party transaction analysis

Specialized Due Diligence Services

Tailored approaches for both buy-side and sell-side transactions

Buy-Side Due Diligence
Supporting investors and buyers in informed decision-making

Quality of Earnings and Revenue

Comprehensive analysis of revenue recognition, recurring vs. non-recurring items, and earnings sustainability

Working Capital Analysis

Detailed examination of working capital requirements, seasonal variations, and optimization opportunities

Debt and Debt-like Items

Assessment of all debt obligations, contingent liabilities, and off-balance-sheet items

Business Trends and Risk Analysis

Identification of key business trends, market risks, and potential impact on future performance

Accounting Systems Assessment

Evaluation of accounting systems, controls, and financial reporting capabilities

Carve-out Analysis

Specialized analysis for business unit acquisitions and carve-out transactions

Sell-Side Due Diligence
Maximizing company valuation and streamlining sales processes

Quality of Earnings Verification

Proactive identification and resolution of potential earnings quality issues before buyer review

Working Capital Optimization

Analysis and optimization of working capital to maximize transaction value

Carve-Out Assistance

Comprehensive support for complex carve-out transactions and standalone financial preparation

Data Room Preparation

Strategic organization and preparation of financial information for buyer due diligence

Buy-side Request Management

Efficient handling and response to buyer due diligence requests and inquiries

Technical Accounting Matters

Resolution of complex accounting issues and technical matters that may impact valuation

Key Analysis Areas

Critical examination points that ensure comprehensive financial assessment

Working Capital Cycle
Operating cash cycle examination - shorter cycles indicate better efficiency
Aging Reports
Receivables and payables aging analysis to identify overdue periods and collection issues
Related Party Transactions
Comprehensive review of all related party dealings and their impact on financial performance
Asset Verification
Detection of potential exaggeration in inventory, fixed assets, or receivables
Liability Assessment
Identification of any trivialization in payables or hidden liabilities
Historical Performance
Year-on-year balance sheet comparisons and trend variation investigations
EBITDA Analysis
Review of earnings areas by reported/proposed EBITDA versus management projections
Risk Detection
Early identification of potential risks across financial, operational, and regulatory areas
Cash Flow Monitoring
Identification and continuous monitoring of crucial cash flow areas, including debt analysis

Our Approach

A systematic methodology ensuring comprehensive coverage and actionable insights

01

Initial Assessment

Comprehensive review of financial statements, accounting policies, and preliminary risk identification

02

Detailed Analysis

In-depth examination of assets, liabilities, working capital, and operational performance metrics

03

Risk Evaluation

Identification and assessment of financial, operational, regulatory, and market risks

04

Reporting & Insights

Comprehensive reporting with actionable recommendations and strategic insights

Ready to Begin Your Due Diligence Process?
Contact our financial due diligence experts to discuss your specific requirements