Due Diligence
In the realm of finance, diligence holds significant importance, with transparency and diligence emerging as pivotal keywords. WBN Consulting stands as an exemplary expert in matters pertaining to Due Diligence, with our sharp minds well-versed in various types of Diligence Analysis.
The Need for Due Diligence Services
As India witnesses a burgeoning landscape of companies across diverse sectors, the practice of Due Diligence has become a standard norm. Investors, acquirers, and bankers consider Due Diligence indispensable for exercising prudential care during investments, mergers, and acquisitions.
Essentially, Due Diligence entails a comprehensive review and analysis of a company’s financial and accounting records to uncover potential risks, opportunities, or issues that could impact the company’s value or its ability to meet financial obligations.
At WBN Consulting, we provide impeccable services in performing financial, taxational, and labor law-related Due Diligence. Our keen analysis covers financial statements, tax compliance, internal controls, revenue recognition, and cash flow analysis of the concerned entities.
What We Observe
We meticulously observe the following aspects of the entity:
- Quality of Revenue
- Quality of Earnings
- Working Capital
- Liabilities and Debts
- Taxation and Documentation
Our Range of Due Diligence Offerings
Financial Due Diligence
We at WBN consulting diligently follow the due process of Financial Due Diligence to analyze potential risks, shortcomings, or opportunities of a company. Our commitment lies in conducting a thorough examination of the entity’s accounting and financial positions.
Tax Due Diligence
Our experts possess hands-on experience in analyzing the target company’s or asset’s tax history and compliance. This includes tax returns, financial statements, and other relevant records. We identify any tax obligations, transfer pricing problems, or tax contingencies that may arise from the transaction.
Secretarial Due Diligence
Under Secretarial Due Diligence, we review the company’s charter documents and other regulatory filings. Additionally, we scrutinize meeting minutes, share allotment filings, grant documents, and cap tables. Our experts are adept at analyzing vendor contracts, partnership agreements, and key employment contracts.
Labor Law Due Diligence
Compliance with labor laws reflects a company’s working culture and efficiency. Our team specializes in auditing employment contracts and revisions, job-related information, legal declarations or agreements for termination of employment, and adherence to labor law restrictions governing work and rest time.
Other Diligence Auditing Undertaken by WBN Consulting
Apart from the aforementioned services, we also undertake various other types of Diligence auditing requirements, including Environmental Due Diligence, Operational Due Diligence, Legal and Human Resource Due Diligence.
As India thrives with innovations, we also excel in Intellectual Property Rights (IPR) Due Diligence. With a diverse clientele, we understand corporate practices essential for maintaining compliance with Due Diligence requirements and fostering healthy corporate practices.
The Importance of Being Diligent
- Avoid financial and legal risks.
- Ensure compliance with laws and regulations.
- Enhance reputation and confidence.
- Identify potential fraud.
- Make informed decisions about investments and business relationships.
Things to Know When Looking For Due Diligence with WBN Consulting
WBN Consulting offers a comprehensive range of Due Diligence services, including Financial Due Diligence, Tax Due Diligence, Legal Due Diligence, and Operational Due Diligence.
WBN Consulting boasts extensive experience in conducting Due Diligence across various industries and business sectors, with a proven track record of successful assessments and analysis.
WBN Consulting places a high priority on confidentiality and data security. They employ robust protocols, secure data handling procedures, and signed confidentiality agreements to safeguard sensitive information throughout the Due Diligence process.