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Due Diligence Reviews (DDR) & Investigations |
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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. |
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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. |
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Some Investigation Engagements performed in the past include: |
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- 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.
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On behalf of lending banks and institutions – systems review for financial control, project viability, inventory management.
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Prospectus Audits in connection with Rights and other securities issues.
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