1. Business Valuation

Accurate and comprehensive valuation services designed to determine the true economic value of a business or asset.

Sub-Services

• Financial Valuation (DCF, Comparable, Asset-Based)

End-to-end valuation using global methods such as Discounted Cash Flow, Comparable Company Analysis, and Asset-Based Approach to estimate fair business value.

• AI-Enhanced Valuation Insights

AI models evaluate market trends, financial ratios, growth patterns, and historical data to provide improved valuation accuracy and scenario-based predictions.

• Startup & Early-Stage Valuation

Specialized valuation methods for startups including revenue multiples, future potential analysis, and investor-driven valuation models.

• Intangible Asset Valuation

Professional valuation of intellectual property, brand value, goodwill, patents, and proprietary technology.

• Investment & Fundraising Valuation

Valuation reports tailored for investors, venture capital firms, lenders, and due diligence teams for investment decisions.

2. Financial Due Diligence

Thorough evaluation of a company’s financial health, performance, and accounting accuracy.

Sub-Services

• Revenue & Expense Analysis

Assessment of revenue streams, growth sustainability, seasonality, profitability, and cost structures to identify opportunities and risks.

• Cash Flow & Working Capital Review

Detailed analysis of liquidity, cash flows, debt cycles, receivables, and payables to determine financial stability.

• AI-Driven Financial Anomaly Detection

AI tools detect unusual transactions, hidden patterns, and inconsistencies in financial statements that may signal risk or manipulation.

• Historical Performance Review

Multi-year review of financial statements, tax filings, compliance records, and audit findings.

3. Forensic Due Diligence

Advanced investigation to identify fraud, misconduct, compliance gaps, and operational risks.

Sub-Services

• Fraud Detection & Transaction Review

AI-powered forensic tools analyze thousands of records to uncover suspicious transactions, duplicate entries, and financial irregularities.

• Background & Integrity Checks

Assessment of promoters, management, and key stakeholders for reputation, legal issues, and compliance behavior.

• Internal Control Assessment

Review of governance structure, risk controls, and internal processes to identify system weaknesses.

4. Pre-M&A Due Diligence

Complete support for mergers, acquisitions, and partnership decisions.

Sub-Services

• Target Company Evaluation

Analysis of business model, financials, customer contracts, assets, and liabilities to assess deal feasibility.

• Deal Value Validation

Independent valuation and analysis to ensure the deal price aligns with true business worth.

• Synergy & Growth Potential Assessment

Evaluation of future opportunities, operational synergies, and cost optimization potential after acquisition.

5. Transaction Due Diligence

A structured, end-to-end approach to reviewing transaction readiness and associated risks.

Sub-Services

• Legal & Compliance Review

Verification of statutory filings, licenses, litigation status, and regulatory adherence.

• Operational & Process Review

Assessment of business operations, SOPs, procurement cycles, vendor management, and internal workflows.

• Tax Due Diligence

Detailed review of GST, Income Tax, TDS/TCS, and overall tax compliance to avoid future liabilities.

6. Reporting & Advisory

Actionable reports to support decision-making and negotiations.

Sub-Services

• Comprehensive Due Diligence Reports

Clear, detailed, and investor-ready reports covering financial, forensic, tax, and operational findings.

• Risk Assessment & Mitigation Roadmap

Identification of red flags with practical solutions to reduce risk exposure.

• Valuation Opinion & Advisory

Expert guidance on deal structuring, negotiation strategy, and investment feasibility.