Due Diligence

 

At BSO-Fintax, our due diligence investigations meticulously examine the financial aspects of your target business, providing reassurance about the company’s financial health and identifying key financial and commercial risks.

Our due diligence services are tailored to meet the specific needs of your transaction, whether it’s a brief one-day review or an in-depth, detailed long-form report. Appointing a qualified adviser is crucial to ensure the investigation’s scope aligns with the nature, size, and requirements of the target company and all stakeholders involved.

How BSO-Fintax Can Assist You

  • Risk Identification: We identify inherent risks associated with the transaction, ensuring you are fully aware of potential issues.
  • Scope Recommendations: Our team provides recommendations on the scope of investigative work required for your specific situation.
  • Discreet Fieldwork: Our experienced team conducts on-site fieldwork discreetly, respecting the confidentiality and sensitivity of the process.
  • Data Room Attendance: We attend data room meetings to gather critical information and insights.
  • Concise Reporting: We deliver concise reports detailing our findings and provide actionable recommendations to mitigate identified risks.
  • Project Management: We offer comprehensive project management, including liaising with other due diligence professionals.
  • Pre-Lending Reviews: For debt providers, we conduct thorough pre-lending reviews to ensure informed lending decisions.

Have a Specific Query?

Ready to expand your business through acquisition or consider a management buy-in/out? Trust BSO-Fintax for thorough and comprehensive due diligence services.

Financial Checklist

Employee and HR Evaluation

Employee and HR Evaluation

Asset Verification

Asset Verification

IP Assessment

IP Assessment

Assessment of Legal Risks

Assessment of Legal Risks

Legal Documentation Review

Legal Documentation Review

Financial Statement Preparation

Financial Statement Analysis

Handling Opt-Outs

Compliance Review