Due Diligence and Forensic

Our Forensic and Investigation Services is the answer to help you overcome these critical business challenges, effectively. Our team stands solid on experience and subject-matter expertise to provide the right insight, from strategy to execution.  We help our clients manage the risks of operating in a global business environment.We help our clients address allegations of financial fraud, respond to and investigate whistleblower complaints, respond to requests from government regulators, and present the facts of our investigations.  We provide fraud and forensic and compliance services for all types of organizations with alleged or suspected fraud, misconduct, or other improprieties.

Historical Financial Analysis:
  • Review of Financial Statements (Income Statement, Balance Sheet, Cash Flow)
  • Identification of Trends and Anomalies
  • Assessment of Accounting Policies and Practices
Quality of Earnings Analysis:
  • Normalizing Earnings
  • Identifying Non-recurring Items
  • EBITDA Adjustments
Working Capital Assessment:
  • Analysis of Current Assets and Liabilities
  • Identification of Working Capital Requirements
  • Review of Cash Conversion Cycle
Contract Review:
  • Examination of Contracts and Agreements (e.g., Supplier Contracts, Customer Agreements)
  • Identification of Key Obligations and Clauses
  • Assessment of Contractual Risks
Regulatory Compliance:
  • Review of Compliance with Laws and Regulations
  • Identification of Non-compliance Issues
  • Assessment of Regulatory Risks
Corporate Governance:
  • Examination of Corporate Structure
  • Evaluation of Governance Practices
  • Identification of Potential Legal Liabilities
Operational Processes Evaluation:
  • Assessment of Key Operational Processes
  • Identification of Efficiency Opportunities
  • Risk Analysis (Operational and Supply Chain)
Technology and IT Due Diligence:
  • Evaluation of IT Infrastructure
  • Software and Hardware Assessment
  • Data Security and Privacy Compliance
Human Resources Due Diligence:
  • Review of Employee Contracts and Benefits
  • Identification of Key Personnel and Skills
  • Assessment of Employee Retention Risks
Market Analysis:
  • Assessment of Market Trends and Size
  • Competitive Landscape Analysis
  • Customer and Supplier Concentration Analysis
Product and Service Evaluation:
  • Assessment of Product/Service Portfolio
  • Pricing Strategy Analysis
  • Customer Satisfaction and Retention Analysis
Sales and Marketing Assessment:
  • Sales Channel Analysis
  • Marketing Strategy Review
  • Sales Pipeline and Customer Acquisition Analysis


  • B-1, Bhikaji Cama Place, Rama Krishna Puram, New Delhi, Delhi 110066
  • +91 88103 64499, +91 73032 77727, 011-45604675
  • [email protected]