Our specialized team of accountants and auditors will conduct company investigation focusing on various concerns such as technical, financial, marketing and controls, tax and labor matters before you engage in an investment such as company merger, acquisition, takeover, privatization or any other business or financial commitment to avoid absorbing such problems as hidden liabilities and risk exposures associated with certain commercial transactions.
The purpose of the evaluation is to determine regulatory compliance status; review management policies and facilities; and identify problems and liabilities including the past business transactions.
Our evaluation team will focus the review on the following aspects:
Accounting systems and controls
Cash receipt, application, and management
Client billing systems
Employee expense reimbursements
Internal Audit procedures
Inventory ordering, controls, and management
Key operational processes
Liabilities and potential / contingent liabilities
Tax implications of deal structures
The quality and sustainability of earnings and cash flow