Corporate Investigations

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Personal Inquiries

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Expert Services

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Due Diligence Sevices


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We have competent team of Chartered Accounts, Management Consultants , MBAs, Research Associates, Lawyers and Investigators to dig out every relevant intelligence, financial & asset details, operational information, production & sales information, details of Promoters/Directors and other required facts for taking decision about Joint Venture, Merger & Acquisition, Takeover, Investment or other alliance. Our report shall include : -


Financial Details

   Last two years turnover of the company
   Banker's feedback on party's financial dealings
   FaCredibility & Market reputation


Background of Party

   Period in business
   Nature of business
   Production capacity
   Number of employees
   Details of Promoters/Directors
   Disputes/Court litigation


Commercial Information

   List of suppliers
   Details of buyers
   Feedback from buyers & suppliers


Analysis & Observations

   Strengths and achievements
   Analytical recommendations
   Weaknesses and drawbacks