Our Due Diligence for Investor Services
Independent, investor side diligence designed to validate claims, uncover risks, and quantify downside before capital is deployed.
Legal DD: Review of corporate structure, contracts, litigations, IP ownership, and compliance gaps that can impact deal certainty.
Financial DD: Deep dive into revenue quality, unit economics, burn, working capital, and financial consistency beyond reported numbers.
Commercial DD: Assessment of business model viability, market positioning, customer concentration, and scalability assumptions.
Tax DD: Evaluation of tax exposures, historical filings, structuring risks, and potential liabilities post investment.
Cap Table Review: Validation of ownership structure, dilution history, ESOPs, and rights that affect investor positioning.
Governance Assessment: Analysis of board structure, control rights, compliance discipline, and decision making frameworks.