Rigorous financial, tax, and operational diligence that uncovers what really matters before you sign — not after.
Every transaction looks clean on a term sheet. The real picture emerges only when someone goes through the financials, tax filings, contracts, and operational records line by line. Undisclosed liabilities, overstated revenue, pending litigation, or compliance gaps surface at this stage — and finding them before signing is infinitely cheaper than discovering them after.
We conduct financial and tax due diligence for acquisitions, investments, joint ventures, and exits — providing a clear, evidence-based report that tells you exactly what you're getting into, and arms you with the leverage to renegotiate terms if needed.
"Due diligence isn't about killing deals. It's about making sure the price reflects reality — and that there are no surprises waiting six months after closing."
Financial, tax, and operational review tailored to deal size and complexity.
Quality of earnings review, revenue verification, and identification of one-off or non-recurring items.
Review of income tax, GST, and TDS compliance history to flag contingent liabilities and open assessments.
Assessment of material contracts, related-party transactions, and pending or threatened litigation.
Detailed review of receivables, payables, and inventory quality to validate true working capital position.
ROC filings, licenses, statutory registrations, and labour law compliance verification.
A clear, structured report highlighting key risks, red flags, and recommended deal adjustments.
Structured, confidential, and built around your deal timeline.
We agree on the scope of review — financial, tax, legal, or all three — and execute confidentiality agreements before any data is shared.
A detailed information request list is shared, and our team reviews financial records, contracts, and compliance documents.
Where needed, we conduct interviews with management and site visits to validate findings from the document review.
We deliver a clear findings report and remain available to support negotiation on price adjustments or deal terms.
Book a free 30-minute discovery call to discuss your deal and the right diligence scope.