Financial Due Diligence Audit — Delivered via Virtual Data Room
Financial and legal health check before a funding round, merger, or acquisition, delivered entirely through a secure virtual data room
Overview
Financial Due Diligence Audit is a financial and legal health check conducted before a funding round, merger, acquisition, or major investment, run entirely through a secure virtual data room where the target shares financial records, contracts, and disclosures for structured review. It goes beyond verifying that financial statements are accurate — it examines contingent liabilities, related-party arrangements, litigation exposure, tax positions under dispute, and the quality of earnings behind reported numbers, so that the party commissioning the audit enters the transaction with a clear picture of what they are actually acquiring or investing in. These engagements are typically time-bound, driven by transaction deadlines such as a term sheet or signing date, and the virtual data room model is specifically what allows a compressed timeline to work without physical file access.
Services Included
- Financial statement quality-of-earnings review
- Contingent liability and litigation exposure review
- Related-party transaction and cap table review
- Tax position and dispute status assessment
- Key customer/vendor contract dependency analysis
- Due diligence findings report for investor/acquirer decision-making
Who Should Buy
- Investors evaluating a funding round
- Acquirers assessing a target company before a merger or purchase
- Promoters preparing a company for sale or fundraising
- Lenders assessing a borrower before a large credit exposure
How It's Done
Subject to timely virtual data room access and terms of reference agreed upfront
(Estimated completion: 2–4 weeks, transaction-dependent)
Buy the plan
Select and pay for the service.
Due diligence expert assigned
A senior Chartered Accountant is assigned to your engagement.
Terms of reference & data room setup
Scope agreed; secure virtual data room provisioned for document exchange.
Remote fieldwork & analysis
Financial, legal, and operational risk areas reviewed via the data room.
Findings report delivered
Due diligence report shared and discussed over a video call.
Documents Required
Financial Statements (past 3–5 years)
Cap Table and Shareholding Pattern
Material Contracts & Agreements
Litigation, Regulatory Notice & Dispute Records
Related-Party Transaction Disclosures
Tax Assessment & Litigation Status (Income Tax, GST)
Prior Audit Reports (statutory, internal)
FAQs
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Average Rating
Financial Due Diligence Audit — Delivered via Virtual Data Room
₹74,999