Informed Decisions Through Strategic Financial Insights & Forensic Clarity
Whether you’re entering into a merger, acquisition, joint venture, or investment, conducting a comprehensive due diligence review is essential to uncover hidden liabilities, assess risk, and protect your interests.
At Apramada, we provide independent, in-depth financial, tax, and legal due diligence services tailored to businesses, investors, and legal teams. Our professionals also conduct forensic investigations and special audits to detect financial irregularities, fraud, or non-compliance issues.
Our Core Due Diligence & Investigation Services
✅ Financial Due Diligence (FDD)
– Evaluation of financial health, quality of earnings, revenue recognition, working capital, debt, and contingent liabilities. Ideal for acquisitions, investments, or fundraising.
✅ Tax Due Diligence
– Verification of compliance under Income Tax, GST, TDS, and other statutory provisions. Identify tax exposures and optimize tax positions in deals.
✅ Legal & Corporate Due Diligence
– Review of incorporation documents, shareholding, related party transactions, contracts, IP rights, and regulatory compliances under the Companies Act, 2013.
✅ Vendor Due Diligence
– Help sellers assess their own operations and compliance before a transaction to maximize deal value and speed up buyer decisions.
✅ Special Investigations & Forensic Audits
– Independent audit and investigation into suspected frauds, asset misappropriation, or unethical practices. Includes data analysis, interviews, and reporting.
✅ Compliance Reviews
– One-time or periodic checks to ensure businesses are compliant with ROC, SEBI, RBI, FEMA, and labour laws, helping avoid future penalties or scrutiny.
Why is Due Diligence Critical?
✔️ Reduces the risk of post-deal surprises
✔️ Strengthens negotiation position for buyers or sellers
✔️ Protects against acquiring hidden liabilities
✔️ Ensures regulatory and legal compliance
✔️ Provides clarity to stakeholders and investors
Who Can Benefit?
- Investors looking to acquire or invest in startups/SMEs
- Companies entering into JV, mergers, or acquisitions
- Lenders evaluating creditworthiness
- Legal firms representing clients in business transactions
- Business owners seeking internal health checks
Documents We Review (Indicative)
- Financial statements, trial balances, and ledgers
- Tax filings (ITR, GST, TDS) and assessments
- ROC & MCA filings
- Legal agreements, contracts, and licenses
- Shareholding and corporate structure documents
- Bank statements, loan agreements, and guarantees
- Past audit reports, inspection notices, and compliance records
Why Choose Apramada?
✔️ Independent, unbiased reporting backed by strong audit discipline
✔️ Team of Chartered Accountants, tax, and legal professionals
✔️ Confidentiality and data protection assured
✔️ Actionable recommendations based on practical insights
✔️ Custom-built approach based on industry and transaction type
We provide objective, clear, and concise reports that help you make confident decisions in high-stakes transactions.
Make Smart Decisions with Financial Clarity
Engaging in a partnership, acquisition, or capital raise? Don’t leave anything to guesswork. Trust Apramada to perform a thorough, timely, and insightful due diligence review.