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Corporate Investigation > Due Diligence Services

Address verification

     We have competent team of Chartered Accounts, Management Consultants,
     MBAs, Research Associates, Lawyers and Investigators to dig out every relevant
     intelligence, financial & asset details, operational information, production & sales
     information, details of Promoters/Directors and other required facts for taking
     decision about Joint Venture, Merger & Acquisition, Takeover, Investment or
     other alliance. Our report shall include: -

Financial Details

Last two years turnover of the company

Banker’s feedback on party’s financial dealings

FaCredibility & Market reputation

Background of Party

Period in business

Nature of business

Production capacity

Number of employees

     Details of Promoters/Directors

Disputes/Court litigation

Commercial Information

List of suppliers

Details of buyers

Feedback from buyers & suppliers

Analysis & Observations

Strengths and achievements

Analytical recommendations

Weaknesses and drawbacks