Investigative Due Diligence

Knowing whom you are doing business with is becoming crucial as these relationships are increasingly exposing organisations to various risks. This is most critical when new opportunities or associations are being pursued including equity investment, debt financing, mergers & acquisition, collaborations/joint venture, third party/vendor onboarding, senior management appointments amongst others. Sufficient background details, disclosures and transparency are needed to reach a level of comfort to take an informed decision on such associations and pursuits. Failure to conduct appropriate due diligence can pose an array of risks including fraud, financial loss, litigation, regulatory action, and reputational damage.

At BDO in India, we provide Investigative Due Diligence (IDD) services to help businesses mitigate the risks associated with the integrity and reputation of business partners, investment/financing targets, senior management hires, third parties/vendors, customers, and business associates amongst others. Our gamut of solutions and customised due diligence services assist businesses in mitigating these risks and help in taking informed decisions.