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Financial Due Diligence is required in any kind of investment or business dealing with mergers and acquisitions (“M&A”), or issuing new stocks, and any other transaction which involves risk and for which reasonable care must be taken before getting into an agreement. There is always a risk while investing, so the Company needs to be aware with the background and a proper scrutinization of all the documents is required for the same. This systematic process of financial due diligence aids the buyers to get ensured that all of them are on the same page in the same sense. This protects the entity from heedless harm to the either party throughout a transaction.
A financial due diligence is required so that the entity is well aware of all the essential considerations like:
The financial due diligence is performed by any person who has a fair idea of finance and related laws prevailing in India.
Financial due diligence examines the economic condition of the business. You’ll look for consistency among accounts, assets, and liabilities. You’ll also look at historical trends, projections, and tax risks.
Also Read: Summarizing the Due Diligence Process in India
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