Due diligence

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.