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  • Financial Due Diligence

Financial Due Diligence

Investors, bankers, and acquirers rely on Financial Due Diligence as a standard of care during Mergers and Acquisitions.Financial Due Diligence is commonly used by investing partners as a pre-investment intelligence tool in order to obtain an independent and sophisticated report concerning the investee’s credentials. Promoters seeking investments or in negotiations with investors mandate a mock due diligence to prepare themselves for the actual process initiated by the investor.

The efficacy of an independent reliable due diligence report is a decisive factor for investors looking to go ahead with a proposed investment. We at BDO in India specialise in providing financial and tax due diligence support to our clients. Our process also establishes the risk profile for an investment and supplements the validation of business assumptions and valuation benchmarks being used.

Our people are trained to identify, understand, and communicate key value drivers, risks, and the opportunities that matter most to our clients. Our varied experience helps us deal with industry specific issues more effectively.

Our Financial Due Diligence team carries out reviews on the basis of verification of records and meetings conducted with key persons, along with an extensive analysis of data and information. We not only verify compliances and highlight potential risks and liabilities, but also provide key inputs for structuring your transaction. We also identify potential risks that need to be documented through representations, warrantees, and indemnities.

We concentrate on strategic objectives, negotiation opportunities, and operational efficiencies in defining the service appropriate to each engagement.

Our experienced professionals assist our clients’ needs in the following areas:

  • Advice on Transaction Agreements

  • Closing Review

  • Financial and Tax Due Diligence (pre-investment)

  • Post-investment Diligence/ Monitoring

  • Vendor Due Diligence

  • Vendor Assistance