Due Diligence Services
Deal making in the startup ecosystem is highly complex given the opacity and volatility of the startup ecosystem. Our due diligence services for investors aim to provide broad and deep insight into the risk and return prospects of their potential investments.
Our insights come from a combination of analyzing financial, statutory and operational aspects of a deal along with an analysis of more dynamic factors such as macroeconomic environment, industry and sectoral changes, as well as the company’s strategic outlook.
With our assistance, investors are well placed to evaluate deals from all angles and make the most optimal investment decision for their portfolio.
Our Services
Financial Health Assessment
We conduct an in-depth assessment of a company’s financial health, focusing on liquidity, profitability, solvency, and working capital management. By evaluating these key financial aspects, we provide investors with a clear picture of the company’s fiscal stability and long-term sustainability, enabling more informed decision making.
Strategic Plan Assessment
Our team reviews the target company’s strategic plans, ensuring they are well-aligned with market opportunities, internal capabilities, and investor expectations. We assess long-term growth goals, key initiatives, and the potential challenges in achieving them, helping investors evaluate the viability and robustness of the company’s strategy.
Operational Review
We conduct a detailed operational review, examining the efficiency of internal processes, scalability, and overall operational health. This assessment helps identify any bottlenecks or inefficiencies that could impact growth, providing valuable insights into whether the company’s operations can sustain future expansion.
Risk Assessment
Our risk assessment dives into the potential market, operational, and financial risks that may affect the investment. By analyzing both external threats (market competition, regulatory changes) and internal risks (management capabilities, operational vulnerabilities), we provide a holistic view of the risk-return profile.
Statutory Compliance Assessment
We ensure the company is fully compliant with statutory and regulatory obligations. Our review covers key areas such as tax filings, licenses, corporate governance, and other legal responsibilities, ensuring that the company is operating within legal frameworks, thus mitigating compliance risks.