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Due Diligence Services

Comprehensive Risk Assessment. Informed Decision Making. Strategic Insights.

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Due Diligence Services
EXPERT ANALYSIS

What is Due Diligence?

Due diligence is a comprehensive appraisal of a business or individual prior to signing a contract, making an investment, or entering into a business transaction.

At Sompalli & Co, our due diligence services help you make informed decisions by providing thorough analysis of financial records, legal compliance, operational efficiency, and potential risks associated with mergers, acquisitions, investments, or partnerships.

Minimize investment risks
Identify hidden liabilities
Validate business valuations
Ensure regulatory compliance
OUR EXPERTISE

Types of Due Diligence We Offer

Comprehensive coverage across all critical business areas

Financial Due Diligence

In-depth analysis of financial statements, cash flows, working capital, debt structure, revenue quality, and historical financial performance.

  • Financial statement analysis
  • Cash flow assessment
  • Working capital review
  • Debt & liability analysis

Tax Due Diligence

Comprehensive review of tax compliance, pending litigations, tax exposures, transfer pricing arrangements, and potential tax liabilities.

  • Tax compliance review
  • Litigation assessment
  • Transfer pricing analysis
  • Tax exposure estimation

Legal Due Diligence

Review of corporate structure, contracts, intellectual property, litigation history, regulatory compliance, and legal obligations.

  • Corporate structure review
  • Contract analysis
  • IP rights verification
  • Litigation history check

Operational Due Diligence

Assessment of business operations, processes, technology infrastructure, supply chain, and operational efficiency metrics.

  • Process efficiency review
  • Technology assessment
  • Supply chain analysis
  • Capacity evaluation

Commercial Due Diligence

Market analysis, competitive positioning, customer relationships, revenue sustainability, and growth potential assessment.

  • Market analysis
  • Competitive assessment
  • Customer analysis
  • Growth potential review

HR Due Diligence

Review of organizational structure, employee contracts, compensation, benefits, compliance with labor laws, and key personnel assessment.

  • Employee contracts review
  • Compensation analysis
  • Labor law compliance
  • Key personnel assessment
US REGULATIONS

Due Diligence for US Transactions

Expertise in US regulatory frameworks and compliance requirements

SEC Compliance Review

Thorough review of SEC filings, disclosure requirements, and securities regulations compliance for public company transactions.

FCPA Compliance

Assessment of Foreign Corrupt Practices Act compliance for international transactions and cross-border acquisitions.

US GAAP Analysis

Detailed analysis of financial statements under US GAAP standards, identifying accounting policy differences and adjustments.

IRS Tax Analysis

Comprehensive federal and state tax analysis including NOLs, tax credits, transfer pricing, and potential exposures.

OUR APPROACH

Due Diligence Process

A systematic approach to comprehensive risk assessment

01
Scoping & Planning

Define scope, identify key areas, prepare data request list, and establish timelines.

02
Data Collection

Gather documents, conduct management interviews, and access data rooms.

03
Analysis & Review

In-depth analysis of financials, tax, legal, and operational aspects.

04
Reporting

Comprehensive report with findings, red flags, and actionable recommendations.

DELIVERABLES

What You'll Receive

Our comprehensive due diligence reports provide actionable insights for informed decision-making.

Comprehensive document covering all areas of investigation with detailed findings, analysis, and supporting evidence.

Concise summary of critical issues, potential risks, and deal breakers requiring immediate attention.

Recommended adjustments to financial projections and valuation models based on due diligence findings.

Key items for price negotiation, representations & warranties, indemnities, and closing conditions.
Due Diligence Report
SECTORS

Industries We Serve

Specialized due diligence expertise across diverse sectors

Technology
Healthcare
Banking & Finance
Real Estate
Manufacturing
E-Commerce
WHY SOMPALLI & CO

Why Choose Us for Due Diligence?

Experienced Team

Chartered Accountants and industry experts with extensive M&A experience.

Quick Turnaround

Efficient processes ensuring timely delivery without compromising quality.

Confidentiality

Strict confidentiality protocols and secure data handling practices.

Actionable Insights

Clear, practical recommendations that drive decision-making.

Cross-Border Expertise

Experience with international transactions across US and India.

Technology-Driven

Advanced data analytics tools for deeper insights and faster analysis.

FAQs

Frequently Asked Questions

The timeline varies based on the scope and complexity of the transaction. A standard due diligence typically takes 2-4 weeks for small to mid-sized transactions, while larger or more complex deals may require 6-8 weeks. We can also accommodate expedited timelines when necessary.

Common documents include: financial statements (3-5 years), tax returns, bank statements, contracts & agreements, corporate documents, organizational charts, employee records, IP documentation, pending litigation details, and regulatory filings. We provide a comprehensive checklist tailored to your specific transaction.

Yes, we specialize in cross-border due diligence, particularly for US-India transactions. Our team understands both regulatory environments and can coordinate with local advisors in other jurisdictions when needed.

Buy-side due diligence is conducted on behalf of the acquirer to identify risks and validate the target company's information. Sell-side (vendor) due diligence is commissioned by the seller to identify and address issues proactively, facilitating a smoother sale process. We provide both types of services.

We maintain strict confidentiality through NDAs, secure document handling, limited access on a need-to-know basis, encrypted communications, and secure virtual data rooms. Our team is trained in handling sensitive business information professionally.

Ready to Make Informed Investment Decisions?

Partner with Sompalli & Co for comprehensive due diligence that protects your interests.

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