What is Due Diligence?

Due Diligence is a process designed to get a comprehensive view of the business. In other words, DD is, essentially, independent verification of all the facts regarding the firm, including availability of relevant supporting documents. DD is necessary when you need accurate financial information on the true condition of the company for decision-making.

DD Process

Our Due Diligence process primary focuses on legal, tax, financial, IT and technical areas. In the process of DD MGI Consulting team of certified appraisers and forensic experts, financial analysts, auditors, accountants, lawyers, IT and technical experts descends on the firm to analyze it. They assemble and review all the documents of the firm, interview the management, examine company solvency and good standing, assess various risks (SWOT, PEST, etc.). One of the key issues of the DD process is the analysis of the Company’s compliance with all legislative and regulatory requirements.

What You Can Expect

As a result of DD MGI Consulting will provide you with a detailed independent DD Report outlining major benefits and risks with our professional recommendations on how to prevent any possible negative consequences and to correct the Company's problems it was unable or unwilling to fix. Our DD Report will present the customer a valid picture of the business, proper evaluation of its profitability and viability, as wells as assessment of its true worth (EBIT, EBITDA, NFP).

Finally, when deciding whether or not to perform Due Diligence you should appreciate that the cost of examining the target business prior to decision-making would normally be far less than sorting out any future problems.

Actual service