Due Diligence

 

Due Diligence

Due Diligence Proper

Due diligence includes an array of measures used to assess a company’s risks. Our specialists will analyze and asses your company’s financial/economic activity as well as provide an assessment of risks when purchasing a business. Such reviews are available to both buyers and sellers.

We provide the following types of due diligence in the interests of our clients:

  • Financial
  • Legal
  • Taxation
  • Accounting
  • HR

Our client base includes both Russian and foreign companies, investment funds, private investors and credit organizations. Analysis is performed in strict adherence to Russian law. As a result, we provide our clients with a detailed company analysis along with an assessment of its risks.

In our work we aim to minimize risks regarding the purchase/sale of a business. Our due diligence services include the following:

  • Selective accounting analysis
  • Expert assessment of the company’s off-the-record revenue
  • Analysis of the company’s current financial and economic condition
  • Legal expert analysis regarding potential risks
  • HR potential analysis for upper and middle managerial ranks
  • Manufactured goods market analysis

Our specialists will ensure precision for all deals held and will do everything in their power to help the development of your business.

 

Audit

Our auditing services include financial analysis, accounting inspection and financial/economic activity revision, all performed by qualified specialists from independent services (specifically, audit services). Audit services are provided upon request from a client on the grounds of a contract or on demand by allied enterprises, contractors or government agencies. The auditing process mostly consists of accounting report analysis. The primary goal lies in identifying a company’s financial state and providing recommendations regarding its improvement.

Our auditing services include:

  • General audit (mandatory and on request)
  • Accounting
  • Consulting support by accounting and tax related services (bookkeeping policy development, chart of accounts development, consulting on accounting and tax related issues)
  • Selecting and assessing the qualification of specialists dealing in accounting and tax related record keeping
  • Taxation audit and planning
  • Participation in asset and liability inventory procedures