Due Diligence

Our Experts

Sanjay Kaushik
Sanjay Kaushik

Managing Director


Sanjay Kaushik
Col Sanganagouda Dhawalgi

Executive Director-FI


Sanjay Kaushik
Gaurav Jain

Associate Director - Forensic Investigations and Risk Management


Why Netrika

Transactions that have been through a thorough due diligence process in its lifecycle are always the most successful. Determining the effectiveness of processes, infrastructure, systems and financial reporting as well as identifying areas of future capital requirements are essential to conducting effective due diligence. All of these procedures will ultimately allow your organization to maximize value.


Netrika’s comprehensive one-stop solution assist clients in a multitude of areas that include:

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

Organizations also benefit from our experience with diligence service offerings, identification of undisclosed risks, highlighting key deal issues, and providing valuable insight on transaction synergies. We fine-tune our approach for each individual transaction to maximize value and deliver a quality work product efficiently.


Our due diligence offerings focus on the following area of expertise:

  • IT Infrastructure and Security
  • Risk and Compliance
  • Human Resources
  • Financial and Accounting

Netrika’s M&A team made up of some of the greatest talents in the industry has considerable experience advising clients on a full breadth of issues from minor negotiating points to major deal-breakers. Proper due diligence can mean the difference between a successful business relationship and a relationship that could cost you time, money, and reputation.

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