Due Diligence

Due diligence is an important information gathering process for the investors to evaluate the target company and its assets before entering into an transaction. It helps the investors to have an in-depth understanding of the financial status and the true level of risk involved in the potential transaction, in order to minimize risk and help ensure success.

Scope of our financial due diligence engagement:

  • Review all the statutory records and tax related matters of the target company
  • Review the major agreement or related contract
  • Obtain the information of related parties relationship and verify the valuation of related parties transactions
  • Overall site visit and physical inventory count
  • Verify the existence, ownership and valuation of particulars of working capital, including current assets and liabilities
  • Validate the financial data are genuine, accurate and recorded completely
  • Provide advice and consultancy services
  • Identify any potential defects, unrecorded or understated liabilities and unpaid commitment
  • Assess the credibility of the target company