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Due Diligence

Our Experts

Sanjay Kaushik
Sanjay Kaushik

Managing Director

CFE, CII, FCIISCM, CATS, CCPS, CFAP

Sanjay Kaushik
Col Sanganagouda Dhawalgi

Executive Director-FI

CFE

Sanjay Kaushik
Gaurav Jain

Associate Director - Forensic Investigations and Risk Management

CFE

Due Diligence

Let us first understand what due diligence is. Due diligence is an investigation of a potential investment by a prospective buyer whose objective is to confirm the accuracy of the information.

It has been observed that the transactions that have been through a fine due diligence process in its lifecycle are mostly successful. Identifying areas of future capital requirements and determining the effectiveness of the processes, infrastructure, systems and financial reporting, are essential to conduct due diligence effectively. You can maximise the value of your organisation with all of the aforementioned procedures.

 

Netrika’s only-stop solution assist clients in different areas including:

  • Buy-side financial due diligence
  • Tax due diligence
  • Information technology due diligence
  • Compliance due diligence
  • HR due diligence
  • Mystery Shopping
  • Criminal Records

We offer in diligence services, identification of undisclosed risks, encircling key deal issues, and provide important insight on transaction synergies that will benefit your organisation. Our refined approach for each transaction to maximize value and deliver a work product efficiently.

 

Our due diligence services in UAE focus on the following area of expertise:

  • Information Technology Infrastructure and Security
  • Risk and Compliance
  • Human Resources
  • Financial and Accounting

Our M&A team comprises great talents that have considerable experience in advising clients on the length and breadth of the issues, from negotiating points to deal-breakers.

A thorough due diligence would mean the difference between a successful business and a relationship that could cost you time, money, and reputation.

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