Corporate Due Diligence

Corporate Due Diligence and Forensic Investigations

Due diligence is a formal investigation of a company and a detailed review of all relevant material regarding its business, ownership, management, employees, products, markets, competition, operations, finances, assets, liabilities and legal matters.

The due diligence service is performed to examine the claims and disclosures of firms that are typically seeking to obtain equity or debt financing, preparing for mergers and/or acquisitions, issue securities, or enter into restructuring or turnaround activities.

In addition to situations where formal due diligence is requested, Marcher Consultants can also provide guidelines for all parties involved in financing, mergers, acquisitions, or turnarounds, including managers preparing their financing requests, business plans, and strategic business proposals.

Deliverables:

	Financial Analysis
	Management Audit
	Operations Assessment
	Human Resources Assessment
	Business Plans and Financial Projections
	Credit and Collateral Analysis
	Assets and Liabilities Verification
	Customers and Revenues Verification
	Financing Feasibility Analysis
	Economic Feasibility Analysis
	Project Feasibility Analysis