Due Diligence

We offer comprehensive pre-investment audit of the company to evaluate the risks inherent in public equity offerings, significant borrowings and acquisitions.

The main goal of due diligence is to gain clear vision of a company’s financial and legal situation and the risks it may be exposed to.

Our principle is to provide our customers with exhaustive information on a company’s risks and perspectives. To do that, we analyze latent risks such as personal impact of the company owner/CEO on its operation, effectiveness of the staff incentive program, relevance of the company self-presentation and others.

DD methods depend on specific features of the project. Our experts review the company’s management structure, corporate documents, property and intellectual rights, licenses, debt and off-balance sheet liabilities and claims, evaluate the staff, and analyze the company’s judicial history.

Total audit of the company’s financial documents as well as analysis of competitors and operation activities is an important part of DD.