Get Professional Assistance for Due Diligence Services in India
Our Due Diligence Process
Review
We carefully review your study documents.
Evaluate
We look at sources of advertising and recruitment to determine how many potential participants can be accessed.
Assess
We consider every eligibility criterion and aspect of the study design for its impact on enrollment.
Create
We guarantee recruitment by combining our findings into a model of enrollment.
Due Diligence Services We Offer
Commercial Due Diligence
Our M&A due diligence consultants have experience in both the buy-side and vendor side of transactions, giving them a unique perspective on the due diligence process. They help clients understand how to structure their deal, what issues to look out for, and how to target hidden opportunities.Financial Due Diligence
Determining the value of an investment requires more extensive due diligence and fact-checking than ever before. We help you focus on key areas of your proposal, streamline your research, and create a clear picture for your best path forward.Tax Due Diligence
Before making an investment decision, analyze the fundamentals of the potential transaction and determine whether it is consistent with your investment thesis. Our M&A tax due diligence consultants evaluate critical areas that might affect value, including earnings, historical performance, benchmarking methods, forecast assumptions, and contractual arrangements.Operational Due Diligence
As part of our comprehensive analysis, we comprehensively analyze a company’s value-adding and supporting processes to ensure that they are mitigating risks and maximizing opportunities. Our recommendations will help you see new growth opportunities today, while ensuring that value is protected in the long term.Customer Due Diligence
Customer Due Diligence (CDD), also called Know Your Customer (KYC) is a bank or financial institution’s process of auditing or analyzing customers and organizations to assess their potential risks. Our consultants perform extensive analysis to uncover any potential risk to the financial institution of doing business with a specific organization or individual.Vendor Due Diligence
Vendor due diligence is a type of traditional due diligence for buyers. It involves analyzing the assets that a company intends to purchase from the perspective of the buyer. Vendor due diligence helps companies minimize risks, speed up the sales process, and maximize value creation.
Contracts & Closing Mechanisms
Our team provides support at all stages of a transaction, from pre-deal work to post-closing support. We help our clients secure the best possible deal by negotiating effectively with the other side and employing our comprehensive knowledge of the industry.Political Risk Due Diligence
Political risk” refers to the potential for government actions, political instability, or social unrest to adversely affect the operations, investments, or assets of individuals, businesses, or governments. It’s a crucial consideration for businesses operating internationally or in regions with volatile political environments, as it can significantly impact their profitability and stability.Regulatory Due Diligence
This involves examining the compliance of the target entity with applicable laws, regulations, permits, licenses, and industry standards. It assesses potential risks related to regulatory violations, fines, penalties, or restrictions that could impact the viability or legality of the transaction.Legal Due Diligence
This entails a comprehensive review of the target entity’s legal structure, contracts, agreements, litigation history, intellectual property rights, and other legal matters. It aims to identify potential legal risks, liabilities, pending lawsuits, contractual obligations, and any issues that could affect the transaction or investment.Want to learn more about expanding with our Due Diligence Services in India?
Why Choose IMC for Due Diligence Services in India
Clear Objectives
Our due diligence process is established on a strong foundation with clear objectives and parameters. We also assist our customers in defining project terms of reference.
Scientific Approach
We rely on time-tested methods to put in place the details of the existing scenario and the investment objectives. We then find out the impact of the proposed investment and other competencies.
Objectivity
We strive to provide our clients with an unbiased and professional opinion supported by evidence. In case of difference of opinion, we make sure we express it clearly.
Confidentiality
We ensure that the clients and their data are fully confidential and safe. As a measure of caution, we have stringent security and control policies in place.
Why You Should always be Doing Ongoing Due Diligence for Potential Partners?
Key Client Questions
Businesses which are looking to maximize the value of an acquisition need to consider the following questions.
We offer in-depth due diligence in all the areas – financial, legal, compliance, and operational. Each due diligence methodology is tailored as per the specific requirements and business needs of our clients. Get in touch with us to request a quote for our due diligence services.
- What are the evolving market dynamics?
- How fierce is the price competitiveness of the target company?
- What are the synergies possible in the current level of activities?
- How strong is the target company’s relationship with its key customers?
- Is the company focused on the right market segments?
FAQs on Due Diligence Services
Why is due diligence important?
Due diligence guarantees that M&A decisions are well-informed. It outlines the level of risk involved in a transaction and points out any warning signs that might put the deal on hold.
Who carries out due diligence?
Due diligence is typically conducted by the acquiring party, investors, or their representatives, such as financial advisors, legal experts, and consultants.
What is the due diligence process?
The due diligence process is a thorough investigation or examination conducted by one party (often a buyer or investor) into the details and financial health of another party (typically a seller or target company) before entering into a business transaction, such as a merger, acquisition, investment, or partnership. This process aims to assess the risks, opportunities, and potential liabilities associated with the transaction.
What is checked in the due diligence process?
The responsible parties, their subcontractors, and both current and potential business partners are evaluated during due diligence. It includes red flags, negative coverage in the global press, balance sheets, Budgets, assets, and liabilities, company reputation quality assurance, stockholders, board members, and beneficiaries.
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