Market Due Diligence
It revolves around a deep analysis and research about identification of a company for its position commercially and from its sustainability prospect. We handle issues like market conditions and outlook.
Walia Walia & Associates help you in the following areas :
- Analysis of entity’s functions and checking its market image plus the SWOT analysis
- Obtaining information regarding customer relationship
- Studying business plans of the entity
- Calculating demand of company products and if any new technologies are on cards
- Identifying technological issues etc. in implementation
- Effect on demand and market reputation by such change
- Assessment of risks
- Forecasting business results
- Providing reports
Financial Due Diligence
This is required mostly by lenders including banks and financial institutions called Financial due diligence for evaluating the performance of a business. It is also a deep analysis but with most concern towards the financial positions of the company. Our dedicated team gives full satisfaction in this type of service and helping them to carry out important decisions based on these reports. Thus help them save money, and time spent.
Our processes help you in below manner:
- Annual and quarterly financial reports for past three years
- Analysis of break down of sales and GP into : Product Type, Channel and Geography
- Analysis of pace of sale and vendors
- Analysis of products and markets of the entity
- Checking Financial Projections of company
- Analysis of Capital structure and any plan of restructuring
- Other Financial information like foreign tax positions, carry forward of losses
- Study of information provided to bidders and various stakeholders
- Study of investments/divestment and position of company among shareholders
- Analysis of Competitors
- Research & Development strategy
- Valuation of intangibles like goodwill and impact of the same on existing business structure
- Principal avenues for generating new business
- Studying customers specially major ones and trend of relations with them
- Personnel functions, incentive plans
- Legal and related matters like pending suits
Tax Due Deligence
We offer you with below services:
- Study of all federal, local, state and other tax returns and reports filed by company for the last three fiscal years
- Study of Audit Report for last five years or information related to pending audits
- Analysis if tax opinions by experts and department
- Tax allocation, sharing and preparation of agreements
- Agreements waived/ extended for collection of local/state or federal taxes
- Finding various tax aspects
- Exploring possibilities of any tax benefit arising from a transaction.
- Representation before tax authorities.
- Providing knowledge of valuation techniques combined with clearly documented advice.
- Assessing risk related to any pending tax proceedings
- Dispute Resolution with the tax authorities.