Financial Due Diligence

Financial Due Diligence (FDD) is a critical step in evaluating the financial health, risks, and operational viability of a business—especially during mergers, acquisitions, investments, or loan arrangements. At CreditDebit.in, we offer detailed and confidential due diligence services that help you make informed, risk-aware decisions.

• Comprehensive Financial Health Check : Analyze revenue, expenses, tax filings, liabilities, and profitability indicators with professional scrutiny.
• Risk Identification & Red Flag Reporting : Identify potential legal, operational, or financial red flags before finalizing any transaction.
• Compliance & Documentation Review : Ensure the business complies with statutory norms, GST, TDS, and ROC filings to avoid future penalties.

Our team reviews the company’s historical and current financial records, compliance status, internal controls, liabilities, and contingent risks. We dig deep into accounting policies, revenue streams, debt obligations, and cash flow positions to uncover hidden issues or validate claims made by the target business.

With over 15 years of domain expertise, we ensure the findings are accurate, unbiased, and tailored to the purpose—be it investor onboarding, private equity, or corporate restructuring.

Details :

• Ideal For: Investors, Venture Capitalists, Acquiring Firms, Banks, and Corporates
• Includes: Balance Sheet Review, Profitability Analysis, Tax Compliance Check, Legal Liabilities Summary