Due Diligence Reviews (DDR) & Investigations  
     
  The Firm performs due diligence reviews that would be performed for placement of securities. The firm has conducted due diligence reviews for foreign and domestic investors. The acquiring of a business carries with it a number of risk in areas that include: financial, legal & litigation, markets & products, management & work force, strategic and unrecorded liabilities. The firm prepares a work plan based on client goals, concerns and expectations. An agreed-upon approach would normally be used.  
     
  The Firm accepts special investigations the scope of which are ordinarily defined by the client. The report usually includes sufficient data to support all representations therein; where there are numerous items of a similar nature, exhibits and supporting schedules are used.  
     
  Some Investigation Engagements performed in the past include:  
 
  • Investigation into irregularities and modus operandi undertaken b a financial services company and a manufacturing company jointly with the Economic Offences Wing of The Mumbai Police.
  • On behalf of lending banks and institutions – systems review for financial control, project viability, inventory management.
  • Prospectus Audits in connection with Rights and other securities issues.
 
     
     
 
     
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