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