Financial due diligence

Buy-side or sell-side due diligences usually are expensive and time-consuming procedures. But not in this case. With the team of our professionals having the experience with due diligence and armed with 3D Cam engine - your due diligence will go fast and easy. 

When we talk about the due diligence - we can not stay apart from interviewing your management and analyzing your management reports. Thus, such procedures will take from one to three weeks of your time.

And of course, an important bonus is the suspicious entries analysis done with 3D Cam engine created by MOZE. As usually, we do it in three days term!

In the end, you get two reports - one is due diligence report and excel supporting schedules and another is accounting transactions detection report signed by our CPA!

For further information please feel free to e-mail: 

or dial

+44 (0) 20 3005 6110