Due diligence

Due diligence of AuditComService LLCDue 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.

Cost of due diligence

Financial due diligence from 18 000 Belarusian rubles
Tax due diligence from 16 000 Belarusian rubles
Legal due diligence from 15 000 Belarusian rubles

 

Your advantages when ordering high-quality due diligence

  • experienced specialists and effective business processes (at the market of audit and audit-related services for over 20 years, according to the rating of audit organizations among top-15 organizations);
  • audit and audit-related services according to international standards (an independent member of the international audit network UC&CS America and association UC&CS Global);
  • full insurance coverage (voluntary insurance of civil liability) in the amount of 1,000,000.00 (one million Belarussian rubles);