We provide independent due diligence and audit services that support informed capital decisions, transaction readiness, and ongoing governance. Our work is designed to identify risks, validate disclosures, and provide objective inputs across transactions and investment lifecycles, enabling stakeholders to proceed with clarity and confidence.
We undertake legal due diligence to assess the legal and regulatory position of entities, assets, and transactions. Our reviews focus on corporate documentation, material contracts, litigation exposure, statutory compliances, and other legal aspects relevant to the transaction scope, providing stakeholders with a structured view of legal risks and considerations.
We conduct secretarial due diligence to evaluate compliance with corporate governance and statutory requirements. This includes review of filings, registers, board and shareholder processes, and adherence to applicable provisions under corporate laws, enabling assessment of governance standards and compliance gaps.
Our financial due diligence services focus on understanding historical financial performance, cash-flow sustainability, and financial risk factors. Reviews typically include analysis of financial statements, quality of earnings, working capital trends, leverage, and key financial assumptions relevant to the transaction or investment.
We undertake asset audits to verify the existence, condition, and consistency of assets with disclosed information, transaction documentation, and stated security or monitoring requirements.
Movable asset audits generally encompass verification of inventory, receivables and book debts, and plant, machinery, and equipment, with a view to assessing existence, operational condition, and alignment with financial and transactional disclosures.
Immovable asset audits typically involve documentation-based review of land and real estate, including examination of ownership records and encumbrance status, supplemented by location and physical verification where considered appropriate.
Asset audits are commonly conducted in connection with lending, investment, security creation, or ongoing monitoring arrangements.
We undertake customized and transaction-specific audits designed around lender, investor, or trustee requirements. These may include purpose-driven reviews, thematic audits, or risk-focused assessments aligned to the specific objectives and scope of the engagement.
Where required, we work in coordination with a network of external professionals and subject-matter experts across relevant areas of expertise, including Chartered Accountants, Company Secretaries, law firms, registered valuers, technical consultants, and sector specialists. Such collaboration is undertaken to ensure comprehensive coverage and depth of review, while maintaining clear scope definition, independence, and accountability for the services delivered.
Our due diligence and audit services are utilized across multiple stages of the investment and transaction lifecycle, including pre-investment or pre-issuance assessment, transaction execution support, and post-investment or ongoing oversight. This enables continuity of assurance and informed decision-making across stages.
Due diligence and audits form a critical input into capital structuring, issuance execution, and investment monitoring engagements. By providing objective assessment and verification, these services support capital providers, trustees, and issuers in strengthening governance, transparency, and risk management.
Independent, scope-driven diligence delivered through a coordinated professional ecosystem. Clear separation from advisory and execution roles, with emphasis on objectivity, documentation discipline, and decision-relevant insights.