Risk Management, Assurance and Due Diligence

Risk Management, Assurance and Due Diligence

We undertake following types of due diligence audits:

  1. Due diligence for a public issue
  2. Due diligence for mergers, acquisitions, amalgamations and joint ventures
  3. Due diligence for investors
  4. Due diligence for forex and overseas transactions
  5. Due diligence for identification of fraudulent transactions
  6. Legal and compliance due diligence
  7. Financial due diligence
  8. Labour laws due diligence
  9. Due diligence for other commercial transactions