Internal Auditing and Due Diligence

Due diligence has various aspects and we offer services in relation to the following:


  • Commercial due diligence

  • Legal due diligence

  • Financial due diligence

  • Tax due diligence.

  • Commercial due diligence considers the market and its environment in which a business operates, for example by having conversations with customers, assessing competitors and creating a fuller analysis of the assumptions that lie behind the business plan. 

    Legal due diligence seeks to examine the legal basis of a transaction, for example to ensure that current business model holds or can generate significant benefits that are crucial to the future success of the company. Other areas that would most likely be explored include legal structure, contracts, loans, property, employment and pending litigation. We have linked with various professionals who are able to work along with us to offer this service.

    Financial due diligence focuses on verifying the financial information provided and assessing the underlying performance of the business. Earnings, assets, liabilities, cash flow, debt and management are usually considered.

    Other types of due diligence cover areas such as taxation, information technology  and  so forth.

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