Due diligence

Due diligence services are critical for businesses engaging in mergers and acquisitions (M&A), investments, partnerships, or other significant transactions. These services involve a thorough examination of a target company’s financial, operational, and legal aspects to identify risks, opportunities, and the overall viability of the transaction.

Financial due diligence

Review of financial statements
Quality of earnings (QoE)
Cash flow analysis
Debt and liabilities
EBITDA analysis

Tax due diligence

Tax compliance
Tax risks
Tax structuring
Unclaimed tax benefits

Post-acquisition due diligence

Post-merger integration
Performance monitoring

Investigation for shareholders' dispute in financial performance

From time to time, instancs were noted where shareholders have dispute over resources allocation in the entity. It requires an independent and experienced chartered accountant to conduct an investigation and produce an independent report to have an indepth review.

Forensic accounting
Investigation report
Expert witness report