Overview of Due Diligence
Due diligence is a critical process used by businesses, investors, and legal teams to evaluate the financial, legal, and operational health of a company before entering into agreements or transactions. Corporate Analytica offers comprehensive due diligence services to mitigate risks and support informed decision-making.
Advantages of Conducting Due Diligence
- Identify hidden liabilities and compliance gaps
- Assess true value and potential of a target business
- Facilitate smoother mergers, acquisitions, and partnerships
- Ensure legal and financial compliance
- Enhance investor and stakeholder confidence
Types of Due Diligence We Offer
- Financial Due Diligence: Review of financial records, tax returns, revenue streams
- Legal Due Diligence: Contracts, litigation, IP, regulatory compliance
- Operational Due Diligence: Internal processes, supply chain, HR policies
- Tax Due Diligence: Tax compliance history, GST/Income Tax status
- Environmental & Commercial Due Diligence: Market position and sustainability checks
Documents Typically Required
- Company incorporation documents and MOA/AOA
- Financial statements and tax filings (3–5 years)
- Contracts with vendors, clients, and employees
- Litigation history and legal notices
- Ownership, IP, and asset records
Due Diligence Process
- Step 1: Define scope of due diligence
- Step 2: Collect and verify documents
- Step 3: Conduct legal, financial, and operational analysis
- Step 4: Identify red flags, risks, and obligations
- Step 5: Prepare detailed due diligence report
- Step 6: Post-report consultation and recommendations
Why Choose Corporate Analytica?
- Experienced team of CAs, CS, lawyers, and analysts
- Customised reports for M&A, investments, or compliance
- End-to-end coordination with stakeholders
- Fast turnaround with transparent pricing
- Confidential and secure handling of all data
Frequently Asked Questions (Due Diligence)
Q1. When should I conduct due diligence?
Due diligence is essential before investing, acquiring, merging, or entering into partnerships. It helps you make informed and risk-free decisions.
Q2. Who conducts the due diligence?
Our team of Chartered Accountants, Company Secretaries, and legal experts conduct the due diligence based on the specific scope agreed upon.
Q3. How long does a due diligence process take?
Depending on the scope and volume of documentation, the process typically takes 7 to 15 working days.
Q4. Is the information kept confidential?
Absolutely. All shared documents and findings are handled under strict confidentiality protocols and NDAs.