Due diligence

The term “financial due diligence” refers to both the verification of the financial statements in accordance with the accounting regulations applicable at the time of analysis and the accounting policies adopted by the company’s management, as well as the broadly understood investigations into the business aspects, which are conducted based on the company’s financial reporting.
We possess specialized knowledge in the field of finance, accounting, controlling, financial statement analysis, and business valuation, enabling us to provide an accurate assessment of the economic and financial condition of a given entity.
We conduct detailed analyses covering all significant areas to offer our clients a comprehensive picture of the potential partner’s situation. In doing so, we protect their interests and support them in making optimal business decisions.
Our process

What our process looks like?

01

Defining the Scope of Investigation

At the outset, we precisely outline the goals and scope of due diligence in collaboration with the client. This allows tailoring the analysis to their needs and business objectives.

02

Data Gathering

We collect all necessary financial and accounting documentation from the potential partner: financial statements, forecasts, budgets, contracts, invoices, cost and revenue data, etc.

03

Data Verification

We thoroughly verify the data collected for accuracy, reality and compliance with accepted standards.

04

In-depth Analysis

We conduct a comprehensive financial analysis in key areas: profitability, financial liquidity, indebtedness, asset value, growth potential, and engage in clarifying discussions with decision-makers within the examined entity.

05

Risk and Opportunity Identification

Based on the conducted analysis, we identify critical observations, potential risks, and opportunities associated with the transaction.

06

Final Report

We prepare a detailed report summarizing the due diligence findings and recommendations for the client.

07

Advisory and Support

Upon project completion, we remain available to the client, offering guidance on matters related to the investigation results.
Your benefits

We drive growth and achieve goals

Quality and Professionalism

We ensure reliability and the highest standard of conducting due diligence. Our advisors are professionals specialized in various fields, enabling us to effectively tackle the most complex tasks together. We provide access to up-to-date knowledge and practical skills essential for conducting due diligence.

Risk Minimization

Thorough analysis helps avoid erroneous decisions and financial losses associated with misguided investments or unfavorable transactions. We mitigate the risk of hidden financial issues with partners.

Accurate Financial Snapshot

Comprehensive due diligence provides a full and in-depth view of the current financial condition of a potential business partner. It also allows an assessment of the realism of its development prospects.

Optimal Business Decision

We deliver reliable and verified data, upon which sound business decisions related to investments, mergers, and acquisitions can be based.

Arrange your free initial consultation today