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Financial Due Diligence Services

Financial due diligence is a crucial step in evaluating the financial health, risks, and potential of a business before making investment decisions.

At Advisorate, we provide in-depth financial due diligence services to help investors, startups, and businesses make informed financial and strategic decisions.

Why Financial Due Diligence is Essential?

Financial due diligence provides critical insights that help protect your interests:

  • Risk Assessment: Identify potential financial risks and liabilities before making investment decisions.
  • Valuation Accuracy: Ensure accurate financial projections and company valuation.
  • Regulatory Compliance: Verify adherence to applicable financial and legal regulations.
  • Investment Confidence: Gain a clear understanding of financial health for better decision-making.

Our Financial Due Diligence Services Include:

1. Financial Statement Review

  • Analysis of audited and unaudited financial statements.
  • Examination of profit & loss, balance sheet, and cash flow statements.
  • Identification of financial red flags and anomalies.

2. Revenue & Cost Analysis

  • Verification of revenue streams, customer contracts, and payment terms.
  • Assessment of fixed and variable costs to determine profitability.

3. Debt & Liabilities Evaluation

  • Examination of outstanding debts, loan agreements, and liabilities.
  • Analysis of contingent liabilities and off-balance-sheet items.

4. Tax Compliance Check

  • Review of past tax filings and liabilities.
  • Assessment of compliance with GST, income tax, and other applicable tax laws.

5. Cash Flow & Working Capital Analysis

  • Examination of cash flow sustainability and liquidity management.
  • Review of working capital requirements and funding gaps.

6. Business & Market Position Assessment

  • Industry benchmarking and competitor financial comparison.
  • Evaluation of financial impact due to market changes and external factors.

7. Investment & Funding Structure Analysis

  • Review of existing capital structure and funding sources.
  • Assessment of potential investment risks and financial feasibility.

Who Needs Financial Due Diligence?

  • Investors & Venture Capitalists – To assess the financial health of target companies before committing capital.
  • Startups & Businesses – To prepare for fundraising and ensure financial transparency that builds investor confidence.
  • Mergers & Acquisitions – To evaluate the financial feasibility of a potential deal and identify any hidden financial risks.

Why Choose Advisorate for Financial Due Diligence

  • Expert Financial Analysts – Our team has extensive experience in financial due diligence.
  • Comprehensive Reporting – Get detailed financial insights with risk assessment.
  • Regulatory Compliance Focus – Ensure adherence to financial and legal norms.
  • Tailored Approach – Customizable due diligence solutions based on business needs.
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