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Due Diligence Investigation Agency In Delhi

Corporate Due Diligence Investigations

Welcome to DDS Management Solutions Pvt Ltd. Your one-stop solution for all due diligence needs in India. Due diligence is a process through which one exercises due precautions and reasonable care to mitigate any unwanted situation.
It involves the collection of information and verification of facts and finding a viable solution. DDS is a start-up by a retired super cop and has a highly qualified and trained workforce on its Payroll.
 

Due Diligence Investigations Across India

We carry out due diligence investigations across India and has presence across all major cities of India, a few of them are:-

  • Delhi
  • Kolkata
  • Gurgaon
  • Noida
  • Mumbai
  • Ahmedabad
  • Surat
  • Pune
  • Ghaziabad
  • Lucknow
  • Chandigarh
  • Bangalore
  • Hyderabad
  • Faridabad
  • Jaipur

How We Attain Supremacy With Due Diligence Services

Due diligence exercise can be carried for a variety of reasons. It can be initiated, when a company wants to get into a financial deal with other company. Also, due diligence investigations is launched in case of a merger and acquisitions. Due diligence investigations gives you a complete picture of the target company. In due diligence investigations following checks are made:

  • Study of company profile and overview.
  • Litigation history.
  • Financial aspects
  • Operational capabilities.
  • Following regulations.
  • Local licenses and registrations.
  • Media reports.
  • Directors and executives.
  • Capitalization of company.
  • Revenue and turnover.
  • The balance sheet of a company.
  • Long-term and short-term risks.
  • Assets of the company.
  • Liabilities of the company.

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