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?
Comprehensive financial services—from bookkeeping and tax planning to compliance and personalized advice—designed for individuals and small businesses.
How much do your services cost?
Our pricing is flexible and based on your needs. Get in touch for a personalized quote and transparent cost breakdown.
How do you ensure the security of my financial data?
We prioritize your data security with cutting-edge protection, strict compliance, and ongoing staff training—ensuring your information stays safe and confidential.
