Corporate due diligence 

Due diligence is an investigation, audit, or review performed to confirm facts or details of a matter under consideration. In the financial world, due diligence requires an examination of financial records before entering into a proposed transaction with another party:

• Mergers and Acquisitions
• Entering into important contracts
• Vendor Verification
• Making business associations in the form of franchisees, distributors, etc
• Making significant investments in the form of equity or debt.

The due diligence done by our experts will provide you with all the relevant information so that you can make an informed decision. We will verify that the financial statements of a business show its true picture. We will analyze the current financial position of the business and also study its financial performance during the last few years. The reputation of the business amongst various stakeholders including its employees will also be recorded. The valuation of its assets and liabilities will be done in a detailed and careful manner.

VENDOR DUE DILIGENCE & CHECK:

SpyBot Verifacts is well versed with experts in the below-indicated fields of gathering critical information on the target’s sustainable economic earnings, key clients, sales activities, key personnel background, media presence & activity, location & asset tracing.

• Market Intelligence Experts
• On-field investigative due diligence experts- Professionals with armed forces and defense background
• Financial and Accounting Experts like Chartered Accountants
• experts 
• Certified Fraud Examiners
• Data and research Analysts