Due diligence

Due diligence is an investigation of a business or person prior to signing a contract, or an act with a certain standard of care. It can be a legal obligation, but the term will more commonly apply to voluntary investigations.
due diligence, gautam detective

Due diligence is a process of thorough and objective examination that is undertaken before corporate entities enter into major transactions such as mergers and acquisitions, issuing new stock or other securities, project finance, securitization, etc. One of the key objectives of due diligence is to minimize, to the maximum extent practicable, the possibility of there being unknown liabilities or risks. The exercise is multi-dimensional and involves investigation into the business, tax, financial, accounting and legal aspects of an issuer. Gautam Detectives with their bank of knowledge, relevant experience and conversant with all procedures relating to ‘Due Diligence’, can address all aspects relating to ‘Due Diligence’ and take up challenging assignments.

Gautam Detectives are conversant with investigations relating to ‘Due Diligence’ and are capable of handling the following:
  1. Comprehensive research of public records
  2. In-depth study of personal profile of the subject
  3. Financial capability / Credit worthiness of the company
  4. Reputation assessment
  5. Asset / wealth determination
  6. Third party interviewing

Financial institutions and corporations find it as invaluable to have thorough, detailed knowledge of new business associations. Gautam Detectives provides the necessary financial / operational analysis and background information which assists in taking the right decision regarding new clients relationships. Gautam Detective can also check the competence of these subjects and compile an in-depth report on their trading practices and other aspects of their businesses.
Corporations have been approaching Gautam Detectives for verifying the existence and assets of potential new clients and / or companies in other part of the World. Our worldwide networking capabilities ensure that such investigations are conducted thoroughly, confidentially and expeditiously. Gautam Detectives have the ability to locate owners and other true beneficiaries of business, even in the most complex of domiciles and subsequently establish a true financial picture.