Objectives
An audit or investigation of a client’s potential investment or the duty to gather necessary information on actual or potential risks involved in an investment whether for a merger, acquisition, purchase of an asset, etc.

Methodology
• Review of audited financial statements, expenses, liabilities, fixed assets, debtors/receivables, legal status of the company
• Management review
• Chart of accounts and other major financial line items
• Major off-balance sheet exposure
• Commercial viability of the company in terms of products, services and major contracts
• Advising on major issues facing the company
• Advising during the acquisition or merger process
• Post merger or acquisition services

Deliverables
Financial and commercial Due Diligence report and key financial calculations