- Surat, India
- info@surajagrwal.com
- +91 9422182447
- Corporate Profile
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Transaction Advisory- Due Diligence
Financial due diligence is a critical process that involves a comprehensive assessment of a company's financial management system, internal controls, financial statements, and document flow. Suraj R. Agrawal & Co. offers top-notch Financial Due Diligence services that evaluate cash flow, sustainable profit drivers, financial risks, and potential challenges that could impact the value of an investment, especially in mergers and acquisitions.
Our Financial Due Diligence Services cover key areas such as:
- Asset and Liability Analysis:
- Evaluation of current and non-current assets and liabilities in terms of structure, quality, value, and availability.
- Economic Analysis:
- Assessment of corporate financial independence, solvency, and profitability to gauge the financial health of the company.
- Tax Analysis:
- Ensuring compliance with tax accounting systems and evaluating potential tax implications for the business.
- Cost and Management Accounting Review:
- Verification of accounting policies, financial statements, revenue structures, cost analysis, working capital cycles, and related party transactions.
- Our Work Scope includes:
- Financial and operational analysis of the company.
- Evaluation of financial statements and accounting policies.
- Risk assessment, including regulatory compliance and litigation analysis.
- Examination of cash flow, assets, liabilities, financial history, and accuracy of financial records.
- Benefits of Financial Due Diligence:
- Identifies potential financial risks and liabilities.
- Assesses financial performance and projections accurately.
- Ensures legal and regulatory compliance.
- Assists in acquisition strategy and negotiation.
- Detects fraud and illicit activities.
At Suraj R. Agrawal & Co., our team of experts collaborates with industry professionals, including legal and tax experts, to provide integrated solutions for financial due diligence. Our services focus on early risk detection, trend analysis, and helping clients with both domestic and international transactions.
- Why Financial Due Diligence Matters:
- Helps in early detection and resolution of transactional difficulties.
- Provides an impartial opinion, instilling confidence in the investment or acquisition
- Clarifies the entity's financial situation and potential opportunities.
In addition to Financial Due Diligence, we also offer Tax Due Diligence services to minimize unforeseen tax costs and exposures, ensuring a tax-efficient transaction structure. Our network of corporate investigators conducts discreet due diligence on target companies, focusing on reputation, anti-bribery, corruption, ethics, and integrity, benefiting foreign acquirers concerned about post-transactional risks.