Due Diligence Services
Make informed investment, acquisition and business decisions with structured financial, tax and compliance
due diligence.
Our Due Diligence Services help investors, companies, promoters, lenders and transaction advisors
evaluate a business before making significant financial or strategic decisions.
We review relevant financial, tax and statutory records, identify red flags and potential exposures,
and present clear findings to support transaction and business decisions.
What Is Due Diligence?
Due diligence is a structured review undertaken to understand the financial, tax and compliance position of a business before an important decision is made. It helps stakeholders verify information, identify risks and assess issues that may affect valuation, investment decisions, transaction terms or future business performance.
Our approach focuses on understanding the underlying financial position of the business rather than simply reviewing reported figures. Depending on the engagement, we assess financial statements, revenue, profitability, working capital, debt, liabilities, tax compliance, statutory records and internal controls.
For acquisitions and investments, this can help identify potential hidden liabilities, tax exposures, compliance gaps and financial risks before the transaction progresses.
For existing businesses, the review can identify gaps in books, compliance and internal controls and provide practical recommendations for corrective action.
Our Due Diligence Process
A structured due diligence process helps ensure that relevant financial, tax and compliance information is reviewed systematically to identify potential risks, exposures and key areas requiring attention.
Initial Consultation &
Scope Definition
Information &
Data Collection
Financial, Tax &
Compliance Review
Risk & Red-Flag
Identification
Quantification &
Assessment
Reporting &
Presentation
Initial Consultation & Scope Definition
We understand the purpose of the engagement, the nature of the business and the decision that the due diligence is intended to support. We then define the scope and key areas of review.
Information & Data Collection
We identify the information required and review documents provided through the relevant data room or other information-sharing process.
Financial, Tax & Compliance Review
Our team reviews the relevant records based on the agreed scope, focusing on financial performance, tax matters, statutory compliance, liabilities, controls and potential risks.
Risk & Red-Flag Identification
We identify inconsistencies, unusual transactions, potential liabilities, compliance gaps and other matters that could affect the business or transaction.
Quantification & Assessment
Where possible, identified financial and tax exposures are quantified and their potential implications are assessed.
Reporting & Presentation
We prepare the due diligence report and present key findings, observations, risks and recommendations to the relevant stakeholders.
Who Can Benefit From Our Due Diligence Services?
Our services are relevant to stakeholders who need independent financial, tax and compliance insights before making significant business decisions.
Private Equity & Investors
Investors can use due diligence to assess the financial position, risks and potential exposures of a prospective investment.
Companies Acquiring Businesses
Acquirers can evaluate the target company's financial performance, liabilities, tax position and compliance before completing a transaction.
Investment Banks & M&A Advisors
Transaction advisors can engage specialist financial and tax professionals to support the due diligence workstream of an M&A transaction.
Promoters & Business Owners
Business owners preparing for a sale, investment or strategic transaction can identify potential issues before they become obstacles during negotiations.
Banks & NBFCs
Lenders can use financial and compliance reviews to better understand the financial position and potential risks associated with a business.
Foreign Investors
Foreign investors evaluating Indian businesses can obtain an independent review of relevant financial, tax and compliance matters before proceeding with an investment or acquisition.
Areas We Cover
Our due diligence approach can cover the following areas depending on the engagement scope:
Financial Statements
Revenue and Profitability
Quality of Earnings
EBITDA and Normalised Earnings
Working Capital
Cash Flows
Debt and Liabilities
Contingent Liabilities
Tax Liabilities and Exposures
Income Tax Compliance
GST Compliance
TDS Compliance
Tax Assessments and Litigation
Statutory Compliance
Corporate Compliance
Internal Controls
Related-Party Transactions
Financial and Compliance Risks
Red Flags and Potential Deal Risks
Valuation-Related Adjustments
The scope is tailored to the nature of the business, transaction and decision being evaluated.
What You Receive
Depending on the agreed engagement, clients may receive:
Our Due Diligence Deliverables
Depending on the engagement, our deliverables may include:
Structured Due Diligence Findings
Financial Review Observations
Tax and Compliance Observations
Identification of Key Red Flags
Quantification of Identified Exposures Where Possible
Assessment of Significant Financial and Tax Risks
Due Diligence Report
Practical Recommendations
Management Presentation of Key Findings
Our objective is to present findings in a clear and decision-oriented manner so that stakeholders can understand the issues and determine the appropriate next steps.
Benefits of Due Diligence
A properly structured due diligence exercise can help stakeholders:
Identify Financial Risks
Identify financial risks before making a commitment.
Detect Hidden Liabilities
Detect potential hidden liabilities that may affect the business or transaction.
Understand Financial Performance
Understand the underlying financial performance of the target or existing business.
Identify Tax & Compliance Gaps
Identify tax exposures and compliance gaps requiring attention.
Support Transaction & Investment Decisions
Support transaction and investment decisions with relevant financial and business information.
Assess Valuation Factors
Assess matters that may influence the valuation of the business or transaction.
Strengthen Negotiation Support
Strengthen negotiation support by identifying relevant issues and potential exposures.
Identify Corrective Actions
Identify corrective actions before closing a transaction where issues can be addressed.
Improve Business Understanding
Improve understanding of the target or existing business and its key areas of risk.
Due diligence does not eliminate business risk. Instead, it provides stakeholders with better information to understand and evaluate those risks before making important decisions.
Benefits of Virtual CFO Services
Improved Financial Visibility
Regular management reporting provides greater visibility into revenue, costs, profitability, cash flow and key performance indicators.
Better Cash-Flow Planning
Cash-flow forecasting and working capital analysis help management understand expected cash requirements and identify areas requiring attention.
More Informed Business Decisions
Financial analysis provides management with relevant information when considering pricing, expansion, investment, financing and other significant decisions.
Stronger Budgetary Control
Budgeting and variance analysis provide a structured way to monitor actual business performance against financial expectations.
Access to Flexible CFO Support
Fractional CFO Services provide businesses with access to senior financial support based on their requirements rather than requiring a full-time CFO arrangement.
Better Use of Financial Information
A Virtual CFO helps bridge the gap between accounting data and management decision-making by converting financial information into relevant analysis and actionable insights.
Why Choose Our Due Diligence Services?
Our approach is designed to provide stakeholders with structured, practical and decision-oriented insights based on the agreed scope of the due diligence engagement.
Financial & Tax-Focused Approach
Our approach brings financial review and tax considerations together so that stakeholders can evaluate the business from both perspectives.
Structured Review Process
We follow a defined process covering information collection, review, risk identification, assessment and reporting.
Practical Findings
Our objective is not simply to identify issues but to explain their potential implications and provide practical recommendations where appropriate.
Compliance-Focused Perspective
Along with financial and tax matters, we consider relevant statutory and compliance aspects within the agreed scope.
Decision-Oriented Reporting
Findings are presented in a structured manner so that management, investors and transaction stakeholders can understand significant risks and considerations.
Due Diligence Services in Chennai and Across India
V Acc-comply provides Due Diligence Services in Chennai and supports businesses, investors and transaction
stakeholders across India.
Our services are designed for businesses evaluating acquisitions, investments, fundraising,
strategic transactions or existing-business risks.
Whether the requirement involves a Chennai-based business or a transaction involving
businesses elsewhere in India, the scope can be structured around the specific financial,
tax and compliance requirements of the engagement.
Frequently Asked Questions
What is included in due diligence?
Due diligence scope depends on the purpose of the engagement. For our services, it can include financial, tax, statutory and compliance reviews, identification of red flags, assessment of potential exposures and preparation of a due diligence report.
When should a company conduct due diligence?
Due diligence is commonly conducted before an acquisition, investment, merger, strategic transaction or lending decision. It can also be undertaken by existing businesses to identify financial, tax, compliance and internal-control gaps.
What is Financial Due Diligence?
Financial Due Diligence involves reviewing financial information to understand the underlying performance and financial position of a business. Depending on scope, this can include revenue, EBITDA, quality of earnings, working capital, cash flows, debt, liabilities and significant transactions.
What is Tax Due Diligence?
Tax Due Diligence reviews relevant tax records and compliance to identify actual or potential tax liabilities and exposures. This may include income tax, GST, TDS, assessments, demands, litigation and other relevant tax matters.
Can due diligence help during an acquisition?
Yes. Acquisition due diligence helps buyers evaluate the financial, tax and compliance position of a target business before completing a transaction. Findings may also support valuation assessment, negotiations and transaction structuring.
What is the final deliverable from a due diligence engagement?
Depending on the scope, the principal deliverable is a structured due diligence report covering significant observations, risks, identified exposures and relevant recommendations. Key findings can also be presented to management or transaction stakeholders.
Do you provide due diligence services outside Chennai?
Yes. While V Acc-comply is based in Chennai, the service can support clients and transactions across India. The engagement scope can be tailored to the nature of the business, transaction and information available.
Need Professional Due Diligence Support?
Planning an acquisition, investment, fundraising exercise or business review?
Our team can help you evaluate relevant financial, tax and compliance matters,
identify significant risks and present findings in a structured manner.