Conducting thorough Due Diligence is crucial for businesses, investors, and corporations to evaluate risks, ensure regulatory compliance, and make informed financial and strategic decisions. A well-executed due diligence process helps mitigate potential liabilities and enhances the success of mergers, acquisitions, investments, and partnerships.
At Vidhu Duggal & Company, we specialize in comprehensive Due Diligence Services, offering deep insights into financial, legal, operational, and tax-related aspects of a business. Our expertise ensures that clients can navigate complex transactions with confidence, identify potential risks, and optimize their investment strategies for long-term success.
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We offer a wide range of Due Diligence Services tailored to businesses, investors, and startups to minimize risks and enhance decision-making.
Financial Due Diligence – We conduct a detailed analysis of financial records, revenue models, profitability, and cash flow to ensure financial health and transparency.
Legal Due Diligence – Our team reviews contracts, agreements, intellectual property rights, corporate governance, and regulatory compliance to mitigate legal risks.
Tax Due Diligence – We assess tax liabilities, compliance with GST, Income Tax, and International Taxation, and potential tax risks to avoid financial penalties.
Business Risk Assessment & Risk Mitigation – A detailed evaluation of operational, financial, and legal risks to safeguard business interests and future growth.
Mergers & Acquisitions Due Diligence – We conduct comprehensive due diligence for M&A transactions, ensuring accuracy in financial data, compliance, and risk identification.
Investment Due Diligence & Pre-Investment Due Diligence – We analyze investment opportunities by assessing business models, financial viability, and potential risks to guide investors.
Corporate Due Diligence & Compliance Review – Ensuring adherence to corporate laws, industry regulations, and internal governance frameworks for risk-free operations.
Business Investigation & Business Transaction Review – Detailed investigations to verify the authenticity of transactions, vendors, and third-party agreements.
Business Valuation & Due Diligence – Combining valuation expertise with due diligence to provide a clear picture of business worth before acquisitions or investments.
Vendor Due Diligence – Assessing the credibility, financial stability, and legal compliance of vendors before entering into business agreements.
Startup Due Diligence – Specialized due diligence for startups to help investors and founders evaluate growth potential, legal compliance, and financial viability.
Expert Team of Financial and Legal Professionals – Our specialists provide Professional Due Diligence Services with in-depth industry knowledge.
Comprehensive Risk Analysis – We assess financial, legal, and tax risks to ensure smooth business transactions and investments.
Tailored Due Diligence Solutions – We offer customized due diligence services suited to businesses, investors, and startups.
Proven Track Record in Corporate Compliance – Extensive experience in Corporate Compliance Check, Business Risk Analysis, and Due Diligence Audits.
End-to-End Support – From due diligence audits to risk mitigation strategies, we provide full-spectrum advisory services.
Due Diligence is a detailed examination of financial, legal, and tax aspects of a business to identify potential risks before investments, mergers, or business deals.
Key types include Financial Due Diligence, Legal Due Diligence, Tax Due Diligence, Business Risk Assessment, and Compliance Review.
M&A Due Diligence ensures accurate financial reporting, legal compliance, and risk evaluation, helping businesses make informed decisions before finalizing a deal.
The duration varies based on business complexity but typically ranges from 2 to 6 weeks, depending on the scope of assessment.
Investors, businesses, startups, corporations, and vendors require due diligence before making significant financial or operational decisions.