Due Diligence Reviews & Investigations
Audit & Assurance
Due Diligence Reviews & Investigations
The Firm conducts due diligence reviews for Foreign and Domestic investors, especially for placement of securities. The acquiring of a business carries with it a number of risks in areas that include: financial, legal & litigation, markets & products, management & work force, strategic and unrecorded liabilities.
The Firm compiles a work plan to meet the client goals, expectations and concerns, ensuring a smooth acquisition. The work approach for such goals is a pre-agreed plan with client.
Assignments in the area of Due Diligence Reviews include:
- Conducted an Investigation, ordered by Mumbai High Court of a Plantation Company — jointly with the Economic Offences Wing of The Mumbai Police.
- Conducted Investigation ordered by Calcutta High Court in respect of certain companies involving misfeasance by Directors.
- Conducted system review for Financial control, project viability, inventory management for and on behalf of leading Banks and Financial institutions.
- Conducted Forensic audit/investigation in Bangladesh of a German Company, for detection of fraud and other irregularities.
- Conducted review of lendings by Unit Trust of India pursuant to the Tarapore Committee directive.
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