Due Diligence
Financial Due Diligence
Buy-side and sell-side diligence that closes deals.
Overview
Quality-of-earnings, net-debt, working-capital and forecast analysis for transactions of any size, with bound DD reports.
What We Deliver
- QoE analysis
- Net-debt and working-capital review
- Forecast diligence
- Bound DD report
Scope of Work
- Buy-side, sell-side and refinancing
Methodology
- 1
Engagement Scoping
Detailed scoping call to define objectives, deliverables, timeline and standards.
- 2
Information Gathering
Secure document collection through the CIM Vault with role-based access controls.
- 3
Analysis & Review
Senior-led analysis aligned with applicable international standards.
- 4
Internal Quality Review
Independent partner review and quality assurance sign-off before issuance.
- 5
Certified Deliverable
Signed, QR-verifiable deliverable issued through the CIM Certification Authority.
Deliverables
- DD report
- Databook
- Issues log
Benefits
- Stronger negotiation
- Reduced post-close surprises
Frequently Asked Questions
How long does an engagement typically take?
Most engagements complete within 2–6 weeks depending on scope, data availability and counterparty requirements.
Are CIM deliverables internationally recognised?
Yes. Work product is prepared under international professional standards and is QR-verifiable through the CIM Verification Center.
How are documents shared securely?
All exchanges occur in the encrypted CIM Document Vault with full audit trails.
Industries Served
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Whether you require accounting, tax, valuation, risk advisory, verification, certification or document custody services, our specialists are ready to assist with financial due diligence and beyond.