Financial & Tax Due Diligence Services
Before you sign, know exactly what you are buying into. We surface the exposures, quantify them and flag the deal-breakers early.
About Due Diligence services
Due diligence tests whether the numbers and representations behind a transaction hold up when examined independently.
The findings usually matter less as a reason to walk away than as a basis for pricing, indemnities and conditions to closing — provided they are identified before the documents are signed.
We examine the financial, tax and compliance position, quantify what we find and present it as a report you can negotiate from.
What we help with
- Financial due diligence and quality of earnings review
- Tax exposure review across GST, income tax and TDS
- Statutory and secretarial compliance verification
- Contingent liability and litigation mapping
- Working capital and net debt analysis
- Vendor due diligence for sell-side readiness
- Post-deal integration and compliance clean-up
Who this is for
- Acquirers evaluating a target business
- Investors assessing an investment opportunity
- Promoters preparing a business for sale
- Partners entering a joint venture
Why choose ACB Consultants
Professional expertise
Engagements are led personally by our founder and partners, with direct access to the people handling your file.
Practical approach
Advice in plain language, focused on what you can act on rather than a restatement of the regulation.
Timely compliance
Deadlines tracked proactively across GST, TDS, ROC and income tax so filings are not left to the last day.
Business-focused advice
We start from your numbers and your commercial context, not a generic template.
Personalised support
A consistent point of contact who knows your business, rather than a new handler each time.
End-to-end assistance
Accounting, tax, corporate and audit needs handled by one accountable firm.
Our process
- Step 1
Scope definition
Review periods, workstreams, materiality thresholds and the transaction concerns to focus on are agreed.
- Step 2
Information request
A structured data room request list is issued and responses tracked against it.
- Step 3
Financial & compliance review
Earnings quality, working capital, tax positions and statutory compliance are examined across the review period.
- Step 4
Risk identification
Exposures, contingent liabilities, related party dealings and litigation are identified and quantified.
- Step 5
Findings analysis
Findings are assessed for deal impact and translated into pricing, indemnity and closing-condition implications.
- Step 6
Due diligence report
A red-flag summary and detailed report are issued, and we support negotiation and post-deal clean-up.
Due Diligence — frequently asked questions
Related services
Need help with Due Diligence?
Tell us about your business and we'll come back with a clear scope, timeline and fee — usually the same working day.