Detailed financial analysis and risk assessment for mergers, acquisitions, investments, and partnerships. Protect your interests with Confido Business Consultants.
Financial Due Diligence & M&A Advisory
Make Confident Decisions with Expert Financial Due Diligence
Introduction: Why Financial Due Diligence Matters
Before investing, acquiring, or partnering, it’s critical to understand the true financial health and risks of the target business. Incomplete or inaccurate assessments can lead to overvaluation, hidden liabilities, compliance risks, or poor returns.
At Confido Business Consultants, we provide comprehensive Financial Due Diligence services to empower your strategic decisions. Our team combines chartered accountants, financial analysts, and industry experts to evaluate every aspect of your target company – ensuring you invest with confidence and clarity.
Our Financial Due Diligence Service Offerings
Comprehensive Financial Analysis
Review of financial statements, cash flows, revenue streams, expenses, assets, liabilities, and working capital.
Quality of Earnings Assessment
Evaluate true recurring earnings and adjust for non-recurring or irregular income to determine realistic profitability.
Balance Sheet Health Check
Analyze asset realizability, debt structures, contingent liabilities, and off-balance sheet items.
Tax Compliance & Exposure Review
Assess VAT, GST, IRS, and other tax compliance status and identify potential tax risks or liabilities.
Operational & Financial Risks Analysis
Identify operational inefficiencies, process gaps, and financial risks impacting business performance.
Cash Flow & Working Capital Analysis
Evaluate liquidity position, cash conversion cycles, and working capital requirements post-transaction.
Debt & Capital Structure Assessment
Review current financing arrangements, covenants, and debt servicing capabilities.
Forecast Validation & Assumptions Testing
Validate management forecasts, business assumptions, and growth projections with market realities.
Legal & Compliance Check
Review legal contracts, obligations, and compliance with regulatory requirements in UAE, USA, and India.
Detailed Due Diligence Report & Recommendations
Provide a comprehensive report with findings, red flags, valuations, and actionable recommendations.
Why Choose Confido Business Consultants for Financial Due Diligence?
Certified Chartered Accountants & Financial Analysts
AI-Enabled Data Analysis for Accuracy & Speed
Global Expertise with Local Compliance Knowledge
Industry-Specific Due Diligence Approach
Customized Reports Tailored to Your Objectives
Dedicated CRM Access for Real-Time Updates & Reports
Fast Turnaround Time to Meet Transaction Deadlines
Trusted by Investors, Corporates & Venture Funds
Our Proven Due Diligence Process
1
Initial Consultation & Scope Definition
Understand your transaction goals, target company, and specific areas of focus.
2
Information Gathering & Data Room Setup
Collect financial documents, tax returns, legal agreements, operational data, and HR records securely via CRM.
3
Financial & Tax Analysis
Review historical financials, cash flows, earnings quality, and tax compliance to identify risks.
4
Operational & Market Validation
Evaluate operational efficiency, processes, and validate market assumptions and business models.
5
Risk Assessment & Red Flag Reporting
Identify financial, operational, legal, and compliance risks that can impact valuation or transaction viability.
6
Valuation Support (Optional)
Assist with valuation analysis, multiples benchmarking, and fair value estimation if required.
7
Final Due Diligence Report & Recommendations
Deliver a detailed report with executive summary, findings, red flags, and actionable recommendations.
8
Ongoing CRM Access & Post-Transaction Support
Access your report anytime via CRM and get advisory support for negotiations or post-acquisition integration.
Industries We Serve
Technology & SaaS
Handling subscriptions, global compliance, and rapid-scaling bookkeeping.
Healthcare & Clinics
Medical billing, insurance reconciliation, and HIPAA-compliant records.
Retail & E-commerce
Inventory, sales tracking, and automated GST/eCommerce reconciliation.
Real Estate & Construction
Milestone billing, contractor payments, and project cash flow monitoring.
Manufacturing & Industrial Units
COGS tracking, inventory valuation, and production cost management.
Financial Services & Consulting Firms
Client-wise profitability, retainer billing, and revenue forecasting.
Trading & Import-Export
Cross-border taxes, forex accounting, and logistics cost tracking.
Startups & VC Funds
Investor reporting, cap table tracking, and scalable finance processes.
Frequently Asked Questions (FAQs)
What is financial due diligence?
Financial due diligence is a detailed analysis of a business’s financial health, risks, and performance before investments, acquisitions, or partnerships.
Why is financial due diligence important?
It helps uncover hidden risks, validate financial statements, and ensures you pay a fair value for the target company.
What does your due diligence cover?
Our due diligence covers financial analysis, earnings quality, tax compliance, liabilities, operational risks, and legal compliance.
How long does the process take?
Depending on the transaction size, due diligence can take from 7 to 21 days.
Do you provide due diligence for startups?
Yes. We specialize in startup due diligence for investors, VC funds, and acquisition deals.
Will I get a detailed report?
Yes. We provide a comprehensive report with findings, risks, valuations, and recommendations.
Can you assist with post-transaction integration?
Absolutely. Our team can support financial integration and operational optimization post-acquisition.
Do you work with international transactions?
Yes. We handle cross-border due diligence with multi-currency and local compliance expertise.
How do you ensure confidentiality?
All data is secured via our encrypted CRM platform and NDAs are signed before information exchange.
How can I get started?
Click “Book Your Free Due Diligence Consultation” and our experts will contact you within 24 hours.
Ready for Confident Investments and Acquisitions?
Ensure your next transaction is backed by data-driven insights and expert analysis with Confido Business Consultants.
Client Testimonials
Confido’s due diligence saved us from acquiring a company with hidden tax liabilities.
Their detailed analysis helped us negotiate better valuation during our recent acquisition.
Highly professional team. Their due diligence reports are thorough and actionable.