Business, Financial & Operational Due Diligence
This service involves a comprehensive evaluation of a company’s business model, financial health, and operational efficiency to support investment decisions, mergers & acquisitions, and fund-raising processes. The aim is to identify potential risks and opportunities while providing actionable insights that guide stakeholders.
Business, Financial & Operational Due Diligence
This service involves a comprehensive evaluation of a company’s business model, financial health, and operational efficiency to support investment decisions, mergers & acquisitions, and fund-raising processes. The aim is to identify potential risks and opportunities while providing actionable insights that guide stakeholders.
Comprehensive Risk & Performance Evaluation:
Business & Operational Risks – Review of business model, market position, competitive landscape, and key metrics (CAC, ROAS, LTV, GMV, EBITDA, etc.).
Financial Risks – Analysis of financial statements, fund utilization, burn rate, and runway to ensure sustainable planning.
Taxation Risks – Review of direct and indirect tax compliance and advisory on best practices.
Legal Risks – Examination of incorporation structure, contracts, IP/trademarks, and litigation history.
Investor-Specific Risks – Assessment of cap table, previous funding rounds, exit strategy, and shareholder agreements.
Governance Risks – Evaluation of shareholder rights, board structure, share issuance, and post-investment obligations.
Valuation Risks – Support with certifications and alignment with statutory fundraising requirements.
What We Offer:
✅ In-depth analysis of business, financial, and tax records
✅ Compliance & legal documentation reviews
✅ Cap table, SHA, and exit strategy guidance
✅ Valuation alignment with fundraising norms
We help you present a clean, investible picture to potential investors while minimizing risks across all critical domains.
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FAQS
What services do you offer?
We offer a comprehensive range of financial services tailored to meet your specific needs. Our services include bookkeeping, financial planning, tax optimization, record-keeping, compliance assurance, and personalized financial consultations. Whether you're a small business owner or an individual looking to secure your financial future, we have the expertise to assist you.
How much do your services cost?
Our pricing is flexible and depends on the complexity of your financial situation and the specific services you require. We offer competitive rates designed to provide the best value for your investment. To get a personalized quote, please reach out to us for a consultation. We'll assess your needs and provide a transparent breakdown of the costs involved.
How do you ensure the security of my financial data?
We take the security of your financial data very seriously. Our systems are equipped with state-of-the-art security measures to safeguard your information. We adhere to strict industry standards and regulations to protect your data from unauthorized access or breaches. Additionally, our team undergoes regular training to maintain a high level of data security awareness. Rest assured that your financial information is in safe hands when you choose our services.
