Financial due diligence
Financial due diligence
We offer
- analysis of formal and legal documentation (contracts with suppliers and subcontractors, contracts with clients, loan agreements with banks, notarial deeds)
- analysis of financial statements based on financial and accounting documentation and the opinions of statutory auditors
- ratio analysis of the economic situation of the enterprise
- analysis of the business plan and financial forecasts
- tax risk analysis
- analysis of accounting documentation, including the adequacy of the Account Plan and Accounting Policy
- analysis of the financial effectiveness of completed and implemented investments
Benefits of our clients
- obtaining objective, reliable information about the company's financial standing
- verification of information and data provided by the company
- analysis of doubtful and contentious issues