Make informed business decisions with comprehensive due diligence services from Finance Shelter
Picture this…
You’re planning a merger, acquisition, or investment but lack clarity on the target company’s financial health, legal standing, and compliance status. Missing critical information can lead to costly mistakes and risks. With Finance Shelter, due diligence is thorough and insightful. We analyze financials, legal documents, compliance records, and operational aspects—equipping you with the knowledge to make confident, risk-mitigated decisions.
1. Why Due Diligence Matters
• Risk mitigation – Identifies potential liabilities and compliance gaps before transactions.
• Informed decisions – Provides a clear picture of financial and operational health.
• Valuation accuracy – Helps in fair pricing and negotiation.
• Regulatory compliance – Ensures adherence to laws and reduces post-deal surprises.
• Stakeholder confidence – Builds trust among investors, lenders, and partners.
2. Key Due Diligence Services We Provide
- Financial Due Diligence – Review of financial statements, cash flows, and accounting practices.
- Legal Due Diligence – Examination of contracts, litigations, intellectual property, and regulatory compliance.
- Tax Due Diligence – Analysis of tax filings, liabilities, and disputes.
- Operational Due Diligence – Assessment of business processes, HR, IT systems, and supply chain.
- Environmental & Regulatory Due Diligence – Compliance with environmental laws and industry-specific regulations.
3. Finance Shelter’s 5-Step “Insight-Ready” Protocol
- Scope Definition – Understand transaction objectives and due diligence requirements.
- Data Collection – Gather financial, legal, tax, and operational documents.
- Analysis & Review – Conduct detailed examination and identify risks and opportunities.
- Reporting – Prepare comprehensive due diligence report with findings and recommendations.
- Post-Review Support – Assist in negotiations, risk mitigation, and compliance planning.
Fastest record: 7 working days for standard due diligence reports.
4. Common Pitfalls We Prevent
• Overlooking hidden liabilities or contingent risks.
• Incomplete document review causing gaps in analysis.
• Ignoring regulatory non-compliance issues.
• Poor communication leading to misinformed decisions.
• Delayed reporting affecting transaction timelines.
Our 80-point checklist ensures thorough and accurate due diligence.
5. Success Snapshots
• Acquisition deal – identified tax liabilities saving ₹5 crore in negotiations.
• Investment evaluation – uncovered legal risks leading to revised deal terms.
• Joint venture – assessed operational efficiencies and compliance, enabling smooth partnership.
6. Why Finance Shelter?
• Experienced chartered accountants, lawyers, and industry experts.
• End-to-end service: scope, analysis, reporting, and post-review support.
• Transparent pricing with no hidden fees.
• Real-time WhatsApp updates and dedicated client support.
• Proven track record of insightful due diligence and client satisfaction.
