Financial due diligence

Financial due diligence

We offer

  • analysis of formal and legal documentation (contracts with suppliers and subcontractors, contracts with clients, loan agreements with banks, notarial deeds)
  • analysis of financial statements based on financial and accounting documentation and the opinions of statutory auditors
  • ratio analysis of the economic situation of the enterprise
  • analysis of the business plan and financial forecasts
  • tax risk analysis
  • analysis of accounting documentation, including the adequacy of the Account Plan and Accounting Policy
  • analysis of the financial effectiveness of completed and implemented investments

 Benefits of our clients

  • obtaining objective, reliable information about the company's financial standing
  • verification of information and data provided by the company
  • analysis of doubtful and contentious issues