DUE DILIGENCE procedure
Examination of a business or asset before a deal to identify risks and verify data accuracy.
Learn moreWhat does the DUE DILIGENCE procedure include?
Financial analysis
- Review and verify your financial statements to ensure their accuracy and reliability
- Confirmation of compliance of financial data with International Standards on Auditing (ISA) and local regulations
Legal review
- A thorough review of accounting transactions for their correctness and compliance with the company's internal policies
- Assessment of the completeness and correctness of income and expense accounting
Analysis of accounting transactions
- Analysis of the effectiveness of the internal control system to identify and minimize financial and operational risks
- Development of recommendations for improving control procedures and methods
Evaluation of the internal control system
- Assessing current business processes to identify potential improvements
- Recommendations for optimizing processes to improve their efficiency and productivity
Business Process and Operations Analysis
- Assessing current business processes, operations and management structure
- Identifying the company's strengths and weaknesses, as well as potential opportunities for improvement
Preparation of Due Diligence report and consultations
- Preparation of a detailed Due Diligence report with an analysis of the current state of the company and recommendations for improvement
- Consultations and support in the development and implementation of risk management and efficiency improvement strategies
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