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Risk, Assurance & CFO in India

Due Diligence (M&A, Investments)Invest with Clarity and Confidence.

Don't leave your investment to chance. Our rigorous due diligence process uncovers the hidden liabilities and confirms the real value of your target company.

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Is a potential investment or acquisition a "black box"?

Relying only on the information provided by the seller is a huge risk. Hidden liabilities, pending lawsuits, unrecorded expenses, and major compliance gaps can turn a promising deal into a financial disaster.

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What is the focus of your due diligence?

Your Journey to Effortless Due Diligence (M&A, Investments)

A clear, transparent, and streamlined process from start to finish.

1

Defining Scope & Checklist

We work with you to define the scope of the diligence and prepare a detailed information request list for the target company.

2

Virtual Data Room Analysis

Our multi-disciplinary team (CAs, CSs, Lawyers) collaboratively analyzes the documents provided in the secure data room.

3

Queries & Management Discussions

We raise detailed queries with the target's management team to clarify issues and fill information gaps.

4

Due Diligence Report

We issue a comprehensive report identifying all the key findings, risks ('red flags'), and potential financial impacts, helping you make a final decision.

By submitting this form, you consent to us contacting you via email, WhatsApp, and phone call.

A 360-Degree View Before You Commit

Imagine entering a deal with a complete understanding of the target company's financial health, legal standing, and tax history, allowing you to negotiate better terms and avoid nasty post-deal surprises.

Free Document Checklist

Get a complete, step-by-step document checklist for the Due Diligence (M&A, Investments) process. Ensure you have everything you need before you start.

Global Success Matrix

See our impact, live and in real-time.

Success Heatmap: India

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Featured Case Study

"Using the AI-powered Due Diligence (M&A, Investments) service, we cut our compliance overhead by 30% and improved accuracy, letting us focus on our core product."

- CEO, Tech Startup in India

Tailored for India

Key Regulators

  • - N/A - Advisory Service

Compliance Deadlines

Due diligence must be completed before signing a definitive agreement like a Share Purchase Agreement (SPA).

Local Success Story

Our due diligence on an acquisition target revealed a ₹2 Crore undisclosed tax liability, allowing our client to renegotiate the purchase price and save a significant amount on the deal.

Frequently Asked Questions

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Businesses Served Globally

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Compliance Filings Managed

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Years Combined Experience

5.0/5.0 based on verified Google reviews

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Don't Delay, Secure Your Business Today

Time is critical when it comes to compliance and growth.

Penalty Risk

Signing a deal without proper due diligence is one of the biggest financial risks a business can take. What you don't know can, and will, hurt you.

Next Deadline

making your next investment or acquisition a success, not a surprise is approaching fast.