Case Study on Investment Due Diligence
We were engaged by the Private equity Investor to an IT related
company to carry out a transaction risk analysis. We identified
serious risk of exposure to operations arising through money
laundering operations carried out by the promoter of the software
company. The company was a software company for namesake.
Indiaforensic
knows that our clients’ best investments may be the ones they don’t
make. We uncover the human factors that create unacceptable investment
risks, and context our conclusions to show if an investment’s problems
outweigh its potential.
We have also provided the reports on
the backgrounds of the directors of the companies mentioned in the
vanishing companies section. This is based on the search of various
databases available in India. We provide the additional information to
the clients where we can also provide you the Registrar of the Company
records which gives the complete information about the companies. If
you need the details of services please
Click here.
