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Due diligence is a comprehensive study of the company activity: the assessment of a financial state of the company, market position. The detection of financial, tax and legal risks.
Who needs for due diligence:
- strategic investor, intending to explore and examine the object of investment for decision making on investments;
- credit organization, for studing business, as well as the financial viability of a possible borrower in the future;
- absorbing company, intending to estimate the object of absorption for the determination of risks of transaction and cost;
- seller of the business (assets), having intention to make a deal at the best price.
Due diligence will allow to possess exhaustive information for decision-making on:
- purchasing;
- selling;
- business restructuring;
- creation of a joint venture;
- granting of a credit.
AuditComService LLC offers different variants of due diligence: a comprehensive analysis of the company or the research of certain aspects of its activity.
Comprehensive due diligence procedure includes:
- financial due diligence
audit of a financial condition of the enterprise and prospects of its development;
- tax due diligence
detection of completeness and timeliness of calculation and payment of taxes, as well as the confirmation of their compliance with the law;
- legal due diligence
complex legal assessment of the company and its activity.
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