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Company Due Diligence
About the Service
Company Due Diligence is a critical process for assessing the legal, financial, and operational health of a business. It helps potential investors, partners, or acquirers make informed decisions by identifying risks, liabilities, and growth opportunities. Conducting Due Diligence mitigates the likelihood of unforeseen complications during mergers, acquisitions, partnerships, or investment decisions. With expertise from a diligent company or support from diligent global practices, organisations can ensure accuracy, compliance, and transparency in their evaluation process.
Service Details
Comprehensive Company Due Diligence service covering:
Review of company financial statements and historical performance
Assessment of legal compliance, including corporate filings, contracts, and regulatory obligations
Evaluation of operational processes, management structures, and key personnel
Analysis of intellectual property, trademarks, and proprietary assets
Review of outstanding liabilities, loans, and contingent risks
Summary report highlighting potential risks, opportunities, and recommended actions
Executive presentation of findings for decision-making
Add-Ons
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Key Performance Indicators (KPIs)
Completion of full due diligence report within the agreed timeline
Identification and documentation of at least 90% of material risks
Clear recommendations for mitigation or strategic decision-making
Client satisfaction rating of the clarity, comprehensiveness, and actionable nature of the report