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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 5 000 Belarusian rubles
Tax due diligence from 4 000 Belarusian rubles
Legal due diligence from 3 500 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 15 years, according to the rating of audit organizations among top-8 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);