FINANCIAL DUE DILIGENCE
LEGAL DUE DILIGENCE
OPERATIONAL DUE DILIGENCE
The due diligence process covers an organization’s main operations and its operational capabilities and processes.
Our goal of operational due diligence is to identify both the strengths and weaknesses of the company’s operations.
INTELLECTUAL PROPERTY DUE DILIGENCE
ENVIRONMENTAL DUE DILIGENCE
ADMINISTRATIVE DUE DILIGENCE
Administrative Due Diligence refers to the process of verifying information and ensuring compliance with administration-related items such as facilities, occupancy rate, number of workstations, etc.
List of all business locations:
- The company holds or leases properties, retains employees, or runs a business.
- The occupancy rate and number of workstations are pertinent details.
ASSET DUE DILIGENCE
MCA DUE DILIGENCE
As part of MCA due diligence, you need to review the master details of all companies and LLPs registered with the Registrar of Companies.
Due diligence also includes:
- Director Details
- Company Details
- Partner Details
- Public Documents