Due Diligence, Reviews And Investigations
Due Diligence, Reviews And Investigations – Classic Partners LLP
Classic Partner – Chartered Accountants for Independent Business Assurance
What is Due Diligence?
Due Diligence is an independent financial, legal, and compliance review conducted to verify the accuracy of information and assess risks before making critical business decisions such as mergers, acquisitions, investments, or partnerships.
It helps stakeholders get a clear picture of the target company’s financial health, compliance status, tax exposure, and potential risks.
Scope of Our Due Diligence Services
At Classic Partner, we provide end-to-end due diligence, reviews, and special investigations tailored for corporates, startups, and investors. Our services cover:
Financial Due Diligence
Verification of financial statements & accounts
Analysis of revenue streams, margins & working capital
Assessment of debts, contingent liabilities & cash flows
Tax Due Diligence
Review of direct & indirect tax compliances
Exposure to pending assessments, disputes, or notices
Evaluation of TDS, GST, transfer pricing, and litigation risks
Legal & Secretarial Due Diligence
ROC filings and corporate governance compliance
Verification of contracts, licenses, IPR, and litigations
Compliance with Companies Act & FEMA regulations
Operational Due Diligence
Internal controls & risk management systems
HR, payroll, and statutory benefits compliance
Process efficiency checks
Special Reviews & Investigations
Forensic accounting & fraud detection
Transaction trail reviews & suspicious payments
Related party transactions review
Internal control weaknesses investigation
Why is Due Diligence Important?
Helps investors make informed decisions before acquisition or funding
Reduces risk of hidden liabilities and compliance penalties
Enhances valuation accuracy in M&A transactions
Builds trust with lenders, investors, and stakeholders
Provides early warning of fraud or financial irregularities
Common Triggers for Reviews & Investigations
Mergers & Acquisitions (M&A)
Private Equity / Venture Capital Investments
Regulatory notices or tax disputes
Suspected financial mismanagement or fraud
Corporate restructuring or buyouts
Why Classic Partner?
Experienced Chartered Accountants with expertise in financial, tax, and forensic reviews
Independent, objective, and confidential reporting
Tailored scope as per investor, lender, or management requirements
Strong knowledge of Indian corporate, tax, and regulatory laws
Proven track record in due diligence for startups, MSMEs, and corporates
Need clarity before making a big financial decision?
Classic Partner provides comprehensive due diligence, review, and investigation services to protect your investments and ensure informed decision-making.
