Accounting Due diligence Reviews

• Verification of Books of Accounts & Financial Statements
• Review of Revenue Recognition & Expense Recording
• Fixed Asset Register & Depreciation Policies
• Outstanding Liabilities, Loans, and Contingent Liabilities
• Verification of Receivables, Payables, and Aging Reports
• Compliance Check (GST, TDS, Income Tax, ROC Filings)
• Analysis of Cash Flows and Working Capital Position
• Profitability Trend & Ratio Analysis
• Review of Internal Controls and Accounting Systems

Why It Matters:

• Avoids post-deal surprises
• Uncovers hidden liabilities
• Supports valuation accuracy
• Assists in legal and tax structuring
• Builds trust between buyer and seller

Who Needs Accounting Due Diligence?

• Businesses planning to acquire or invest in another company
• Startups seeking funding from investors or VCs
• Promoters divesting part of their ownership
• Banks or financial institutions before loan sanction
• Joint Venture or Strategic Partnership evaluation

Why Choose Goyal Nagpal & Co.?

• CA-led review teams with M&A experience
• Domain expertise across manufacturing, tech, services, trading
• Detailed yet time-bound reviews
• Confidentiality and data protection assurance
• Post-due diligence advisory on deal structuring (on request)