DUE DILIGENCE

Overview

Due diligence is an investigation of financial books, liabilities, litigations etc. It is conducted usually for a potential investment proposal, merger, and acquisition. Due diligence report provides assurance and helps management in decision making before entering into an agreement with another party.

Areas of Practice

Our firm has experience in conducting Due Diligence and providing detailed and effective reports to stakeholders. Following are the Focus areas.

Business Due Diligence
  • Pricing of Products and Services offered
  • Relations with Business Partners, Vendors, Customers, Employees, Bank etc.
  • Policies and Procedures and Internal documentation procedures
Accounting / Reporting Due Diligence
  • Examining the accuracy of Financial Statements
  • Whether financial reports provided as per applicable Financial Reporting framework.
  • Evaluating Subsidiaries and JV Financial standalone reports
Legal Due Diligence
  • Current and possible issues in Compliance with Laws and Regulations
  • Tax Irregularities
  • Labor Law compliances
  • Examining Contractual obligations
  • Corporate structure
Information Technology Due Diligence
  • Implemented Technology and Technology Partners
  • Backups and Disaster recovery plans
Social Due Diligence
  • Employee Induction and Exit interviews procedure
  • Feedback from former employees
  • Customer, Vendors Feedback

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H Thakur and Company has delivered quality services with an emphasis on knowledge, research, experience and professionalism.

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