Financial Record Audits:
We thoroughly review the company’s financial records, including balance sheets, profit and loss statements, and cash flow statements, to assess financial health and identify any potential financial risks.
Corporate Due Diligence
When making corporate transactions or partnerships, it's essential to understand the financial and legal status of the company involved. Our corporate due diligence service includes:
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Legal Record Review:
Our team examines the company’s legal history to ensure there are no pending litigations, unresolved disputes, or issues with compliance that could affect the transaction.
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Operational Record Examination:
We inspect the operational efficiency of the business, including an evaluation of its internal processes, supply chain, and operational stability.
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Contract Scrutiny:
We carefully review all significant contracts and agreements the company has, ensuring there are no hidden clauses or liabilities that could impact the deal.
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Business Management System Checks:
We evaluate the company’s management structure, governance practices, and internal controls to determine its ability to execute business strategies effectively.
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Tax Position Analysis:
We assess the company’s tax compliance and liabilities to identify any potential issues with tax authorities or outstanding obligations.
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Property Declaration Verification:
We verify the company's real estate holdings and other significant assets to ensure that their declarations match official records and that there are no unreported encumbrances.
