Due Diligence

Due Diligence

The audit due diligence is used to determine and evaluate the economic, financial and equity situation of a company that is being reviewed in relation to a purchase and sale transaction.

The due diligence is organized according to the specific needs of each case. In general, it is usually focused on the key aspects that allow us to have a global picture of the state of the business

Preparation of Due Diligence Report

The due diligence seeks to detect possible contingencies, delimit the risks of the transaction and lay the foundations on which the buyer and seller will negotiate.

Our team of expert auditors has more than 35 years of experience in conducting financial and accounting due diligence. Likewise, our corporate finance team has extensive experience in merger and acquisition transactions.

We are committed to offering a service of the highest quality and that our auditors are rigorous with the processes used when carrying out an audit.

We offer our audit and assurance services to fulfill mandatory statutory requirements and obtain an updated view of your business.

We have long experience offering our audit and assurance services to the public sector, being able to provide analysis, investigation, observation, compliance tests or large data processing techniques.

Our audits go beyond the mandatory compliance approach, it is a value-added service in the planning, execution and conclusions phases, and its fields of action.

We can carry out audits of all kinds. We have extensive expertise in legal, mercantile, contractual, personal, and family related investigations. Our team of auditors offer accurate analysis and opinions that help you make the right decisions.

Our auditors act as experts in cases of fraud and other criminal actions, seeking an impartial and clear vision to all parties. The external auditor that carries out the expert report will maintain at all times an objective and neutral position providing all the necessary documents to corroborate the analysis itself.

Due diligence constitutes a complex, delicate and accurate process that require the knowledge of auditors well experience and trained to carry out the audit. We make sure that the review focuses in the key points:

  • Current commercial and financial situation
  • Cashflow forecast
  • Commercial and financial strategies
  • Sensitivity analysis
  • Management and systems
  • Insurance

Our auditors act as experts in cases of fraud and other criminal actions, seeking an impartial and clear vision to all parties. The external auditor that carries out the expert report will maintain at all times an objective and neutral position providing all the necessary documents to corroborate the analysis itself.

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