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Financial Due Diligence

Financial Due Diligence
Due diligence is an important information gathering process for investors to evaluate target companies, understand the financial performance and position before entering into a transaction. It enables investors to have an in-depth understanding of the financial status of the target and the potential risk involved in the contemplated transaction, in order to mitigate risk and achieve a successful deal.

CityLinkers could assists the following with our financial due diligence:

  • Financial analysis, examine the financial statements and all related accounting records
  • Review all the statutory records and tax related matters
  • Review major agreements or related contracts
  • Obtain details of related parties and review related party transactions
  • Site visit and physical inventory count (if needed)
  • Analyse working capital
  • Identify potential issue, unrecorded or understated liabilities and unpaid commitment etc.