How to find the best Due Diligence Services in India?

Due Diligence refers to the process of analysis and research that is done before any investment, acquisition, business partnership or bank loan for ascertaining the value of the subject. It is the precautionary process that minimizes the transaction risks by collecting analyzing the material facts of the other party in business transactions.

The process is a protection shield for both the parties but primarily the purchaser. The services can uncover potential liabilities and financial matters and ensure not a single aspect is hidden or concealed.


The scope of due diligence services is often ascertained in conjunction with the client, and is based on the size and the scale of the transaction and the surrounding risks. It focuses on critical elements like:

• Identifying and quantifying industry and specific risks and opportunities in the deal.
• Identifies hidden costs, contingencies and commitments
• Ascertains and quantifies tax exposures
• Ascertains and quantifies liabilities that can break the deal
• Highlight the issues that are likely to affect the purchase price or contract conditions

The dedicated transaction advisory and due diligence team helps the client in all the important areas – finance, legal, tax and environment and business analysis for the organizations that are contemplating investments, strategic partnerships, mergers and acquisitions or the companies that are looking to enhance organizational effectiveness in an existing business unit or portfolio company.

How the services provides the help:

1. By conducting due diligence with the sole objective to generate due diligence report and business analysis and this report becomes the vital part of the decision making and negotiation process.
2. The report offered is fully confidential, sound, unbiased and is ideal complement to the internal resources of the client
3. Provide value added services that enhances the business decisions of the client as the service delivered is combination of logistics, corporate strategy and finance. The report has the ability to summarize complicated issues into easy and understandable terms. 

Due diligence services are the most delicate and critical activity in any transaction, that helps to identify and minimize the risks associated with the transaction as well as help in negotiations. It also helps in creating a post merger or post acquisition plan after closing any business deal.

For this, it is imperative that experienced and expert professionals are the part of the team that provides integrated services. And to select such experts one has to take into account the following points.

1. Selecting suitable personnel is imperative for transpiring this delicate task. The personnel or group of persons can be – consulting chartered accountants, legal advisers, MBAs, Engineers, Company Secretaries and other domain experts in their team.
2. Experience: Experience is the best teacher and the company or presidium of consultants, which have good experience in this forte; is the right choice to go for.As with experience comes expertise in handling things. And when things are handled with expertise and proficiency highest level of accuracy is maintained.
3. The company; that has group of well trained staff is the best option to go for. The company that has team of motivated personnel and experienced professionals are the most trusted business advisors as such consultants put their clients at the centre before proceeding with the service.