Due Diligence

Due Diligence can help you assess an entities commercial potential & financial viability.

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What is Due Diligence?

Due diligence means detailed investigation. It is a widely used service in the corporate funding & banking world. It is a process wherein the legal, financial, operational & compliance areas of an entity are reviewed, analysed & documented. Due Diligence is generally done when the management is looking for investment or a bank loan or business sale. Due diligence helps check for any discrepancy or any major potential issue in the organisation.

The primary purpose of due diligence is to check whether the business is legally & financially sound. Due diligence reviews the company’s structure, operations, assets & liabilities and displays how healthy the company is.

Table Of Contents

Overview

The primary purpose of due diligence is to check whether the business is legally & financially sound. Due diligence reviews the company’s structure, operations, assets & liabilities and displays how healthy the company is.

Types of Due Diligence

Who should conduct Due diligence?

Scope of Due Diligence

How will we help you?

FAQs

a. Is Due Diligence mandatory for all companies?

No, due diligence is not a mandatory provision under any law. Due Diligence is to be done by a company only when the need arises.

b. Is due diligence an audit?

No, due diligence is not an audit. However, purpose & procedure of due diligence overlaps with that of an audit. But in a real sense, due diligence is a detailed investigation that focuses on critical information.

c. Why should I opt for Due Diligence services from ICI?

No, due diligence is not an audit. However, purpose & procedure of due diligence overlaps with that of an audit. But in a real sense, due diligence is a detailed investigation that focuses on critical information.

d. Why should I opt for Due Diligence services from ICI?

Our team shall not only assist you in assessing the main risks but also provide you with the best solutions. Our due diligence reports will highlight the findings in all the areas, along with suitable adjustments to help you achieve your desired objective. We shall help you understand the value drivers & risk associated with your business.

e. How long is the due diligence process?

It usually depends on the objective of due diligence. Also, the company’s size & structure shall determine the duration of the due diligence process. Due diligence can be done in a week or can even take up to 6 months.

f. Still have doubts?

Speak to our experts who shall solve all your doubts.
Call us at  +91 7738 066 334  or Mail us at info@indiacompanyincorporation.com

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