Comprehensive Due Diligence Services by OSBS Accounting Solutions Private Limited
Due diligence is a vital investigative process conducted before major business transactions such as mergers, acquisitions, investments, or partnerships. It involves a thorough review of financial records, legal documents, compliance status, and other critical aspects of a company to assess risks and validate claims.
At OSBS Accounting Solutions Private Limited, we provide in-depth financial and legal due diligence services that help businesses make informed decisions while minimizing potential risks.
Why Due Diligence is Important?
Risk Identification: Helps uncover hidden liabilities, financial misstatements, or legal issues.
Informed Decision-Making: Provides clarity and confidence before investing or entering a business deal.
Regulatory Compliance Check: Ensures that the company complies with applicable financial, legal, and statutory norms.
Valuation Validation: Confirms the accuracy of financial projections and business valuation.
Contractual & Legal Review: Identifies potential legal concerns in contracts, litigations, or regulatory matters.
Key Services for Due Diligence
Financial Due Diligence: Analysis of balance sheets, profit & loss statements, cash flow, tax filings, and liabilities.
Legal Due Diligence: Review of legal contracts, licenses, registrations, litigation history, and compliance documents.
Operational Review: Assessment of internal controls, business processes, and risk management systems.
Compliance Checks: Verification of adherence to income tax, GST, Companies Act, FEMA, and other regulatory norms.
Asset & Liability Verification: Detailed audit of assets, outstanding loans, guarantees, and contingent liabilities.
Reporting & Recommendations: Delivery of comprehensive due diligence reports with risk summaries and action points.
Why Choose OSBS for Due Diligence Services?
Experienced Team: Our CA and legal experts bring extensive experience in handling due diligence for varied industries.
Thorough & Objective Analysis: Independent and unbiased assessment based on verified data and facts.
Customized Approach: Tailored due diligence based on the nature of the transaction and client needs.
Confidential Handling: We maintain complete confidentiality and data security throughout the process.
Actionable Insights: Our reports not only identify red flags but also provide practical recommendations for mitigation.
How OSBS Helps with Due Diligence
Scope Definition: We begin by understanding the transaction type and setting a clear scope for due diligence.
Document Collection & Review: Collection and review of key financial, legal, and operational records.
Field Investigation & Interviews: If required, we conduct on-site visits and management interviews.
Red Flag Identification: Highlight areas of concern such as tax exposure, legal disputes, or compliance lapses.
Comprehensive Reporting: Submission of a detailed report with our findings, analysis, and expert recommendations.
Make Confident Business Decisions – Trust OSBS for Financial and Legal Due Diligence Services
Let OSBS Accounting Solutions Private Limited guide your business with precise, reliable, and risk-focused due diligence solutions before any major transaction.
