Due diligence services we provide for investors

For all the investors, there are a few factors that they should keep in mind before making an investment. Those factors include company capitalization, revenue, valuations, competitors, management and risk.

Every deal has a risk factor involved in it so you have to understand which needs more detailed investigation. Investigating before investing will protect you from losses. By availing our services, you can save your time and money.

You can also eliminate frauds and unsuitable investments.

You will be assisted by our team of experts to choose the best decision.

Have a look at the bunch of services we provide for investors, and let us know how we can add profits to your investments.

Various types of due diligence services offered to investors are :

Investigative due diligence helps you to give information about management backgrounds, competing bidders, company reputations, ethical track records, , market conditions, environmental liabilities and non-disclosure of material facts. This helps you to take right decisions.

Deliverable : We analyse and verify regulatory history, sanctions and violations, criminal proceedings and civil litigation, corporate, partnership and other business records, property and other asset-related sources, professional and educational history, personal and business reputations.

Before making an investment you must go through the company’s financial and administrative status to secure yourselves from risk factors. Verifit will accompany your studies.

Deliverable : Our service includes fraud, embezzlement and financial irregularities checl, corrupt and inhumane business practices including foreign corrupt practices act, anti-bribery convention and bribery act, undesirable liabilities, hidden political links, terrorism links, counterfeiting and intellectual property infringement, conflicts of interest, business relationships analysis and verification.

Forensic due diligence will provide a clear idea about financial transactions, accounting, compliance and other activities of the company. Hence you can make the deal without risk.

Deliverable : Our services include analysis of contracts and identification of critical terms, assessment of the effectiveness of internal controls, assessment of risks in key operational areas, performance of informational interviews, transaction testing and verification of supporting documentation, understanding and assessment of governance and transactional information.

Before investing in a business, business plan viability check is very important. This helps you to know the survival possibilities of a business and hence prevent losses.

Deliverable : This service includes assessing business plan presented to you, in terms of determining your target customer, understanding the needs of your customers, define your value proposition, offer up a core set of features for your minimum viable product (MVP), build the MVP prototype, get your MVP in front of customers, reflections, pivots, & iterations.

A product which satisfies the customer needs is best fit for market. Verifit will help you to know the customer interests and suitability of presented product so that you can make up a successful business deal.

Deliverable : We analyze proposed or existing product for its ability of a market to sustain your business, the ability of your product to meet the needs of that market, customer needs and their comforts, and various other aspects for product-market fit.

It is a process of evaluating the senior management of the company that includes their efficiency and effectiveness in organizing things. This is a vital process as they are the ones who represent your company in business meetings.

Deliverable : This service assess verification of skills pertaining to leadership, people, targets, goals, abilities, business acumen, drive, etc. in founders, as well as their comprehensive background check, before making an investment decision.

Before making an investment plan, investors should have a idea about where to invest. Verifit will help to know the possibilities of investment in different companies.

Deliverable : It includes understanding and verification of a company’s sustainable economic earnings, historical sales and operating expense trends, historical working capital needs, key assumptions used in management’s forecast, key personnel and accounting information systems.

Our experts track down any information that could derail your investment. This will make your transaction safe and secure.

Deliverable : Our analysts conduct extensive research and verification on the subjects or business entities and assess the viability of a company’s business model, on criminal activity, financial irresponsibility and previous transactions, source of earnings and funds, and hidden connections.

When your company is acquiring a new business, then you should always set aside the tax risks. For that you can opt verifit’s tax and audits due diligence.

Deliverable : We will provide a comprehensive report of tax compliance, tax liabilities/assets, employee tax, tax credits and transfer pricing.

This service will provide information regarding the legal risks of the company. Verifit reduces your risks and will give you the most suitable solutions.

Deliverable : We will assess about the company, identification of extent of compliance mandated by the laws, rules, regulations, and bye-laws, classification of nature of compliance, existing or past legal conflicts and cases, any unavoidable future legal issues due to earlier actions, etc.

How we work

  • 1. Enquiry

    You raise an enquiry with us, sharing your requirements and needs, and sharing information which you have..

  • 2. Consultation

    One of our consultants get in touch with you, probably within a few hours of receiving your enquiry. They understand your needs, and advises you the best way forward after discussing specifics of your work.

  • 3. Engagement

    Once you agree to proceed, and decide on service you want to avail, our executive will get in touch with your to complete engagement process, including payment and NDA.

  • 4. Execution

    A team consisting of subject matter experts, is assigned to your work, the very moment you complete engagement process, and they start working. An on-field executive is also assigned to carry out the field work, if needed. We strive to provide you with results and evidences backing our conclusions, within stipulated time line.

  • 5. Result

    Our goal is to present our clients with a conclusion of our findings, with the backing and support of proper evidences, to help them make better and easier decisions. Thus, we present our conclusions and result along with requisite findings and evidences, the same day as we complete our work. One final consultation is also provided to help you better understand the findings, and make best decisions.