Audit & Assurance
Due Diligence
Before an investment, acquisition or major deal, you need to know exactly what you're buying into. We run financial, tax and secretarial due diligence that surfaces the risks, liabilities and red flags before you sign.
Key benefits
- Financial, tax and secretarial (legal) due diligence
- Hidden liabilities and compliance gaps surfaced
- Deal risks quantified for negotiation
- A clear, decision-ready report
Documents required
- Financial statements and tax returns
- Statutory registers, minutes and filings
- Material contracts and litigation details
- Cap table and shareholding records
How it works
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1
Scoping
We agree the areas and depth with you.
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2
Data review
Financials, tax, ROC and contracts examined.
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3
Red-flag analysis
Risks, liabilities and gaps identified and quantified.
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4
Report
A findings report with recommendations for the deal.
Frequently asked questions
When do I need due diligence?
Before investing in, acquiring or merging with a company — and often before a funding round on the investee.
What does it cover?
Typically financial, tax and secretarial/legal. We can add HR, IP or technical scope as needed.
Can it be done under time pressure?
Yes — we scope a focused, risk-based review to hit your deal timeline.