Services > Due Diligence
- Auditing & Assurance
- Accounting & Internal Financial Control Systems
- Risk Matrix & Assurance
- Tax & Tax Planning (Direct & Indirect)
- International / Domestic Transfer Pricing
- Investigation, Forensic & Mystery audit
- Due Diligence
- Valuations
- Corporate Counselling & Consultancy
- Corporate Secretarial Services
- Training & Education
- Back Office Services
We undertake due diligence activities and help clients in the following areas
- Organizational set up, reporting hierarchy and delegation of powers
- Approvals and licenses
- Corporate documentation and compliances
- Compliances with other applicable statutes
- Internal governance
- Financial records and reporting
- Major financial transactions and positions
- Contingent liabilities
- Long term capital commitments
- Tangible risks and adequacy of insurance cover
- Business risk management policy
- Titles, rights, obligations, hindrances, etc. in relation to land, plant, property & equipment
- Franchise / marketing / management agreements
- Status of litigations by / against the entity, promoters and group concerns