Due Diligence
Whether you're acquiring a new company, entering a new market, or seeking to optimize operations, conducting thorough due diligence of all the stakeholders involved is of utmost importance to get in-depth insights into the financial, operational and compliance health of businesses. At AKM Global, our team leverages diverse industry expertise and advance technology to give the clarity and assurance you need to make confident, informed decisions. We analyse the historic performance of any business to identify factors that could affect its future performance. This approach helps mitigate the risks involved and unlocks growth opportunities.
Due Diligence
What We Offer
Financial Due Diligence (FDD)
- Quality of Earnings (QoE) Analysis
- EBITDA & Normalized EBITDA Analysis
- Trend Analysis / Flux Report
- Balance Sheet Assessment – Cash Proof Analysis / AR, AP aging
- Identifying Potential Risks and making necessary diligence, management, and proforma adjustments
- Normalized Working Capital Analysis
- Data Room preparation and detailed analysis
- Commitments & Contingent Liabilities analysis
- Preparation of the Due Diligence Report
- Quality Check of Databook & Report
- Procurement, Manufacturing Costs & COGS analysis
- Identifying and analyzing related party transactions, recoverability of balances, and potential risks
Due Diligence
What We Offer
Tax Due Diligence
- Tax Compliance Status Review for all Federal, State, and Local Taxes
- Review of availability of the appropriate Documentation/Records
- Inspection of the tax returns filed for the past years (Form 1040, 1065, 1120):
- Assessing the consistency in reporting over the years
- Commenting on the status of any apparent tax demands or refund available
- Highlighting the requirements to be fulfilled for any tax claim obtained/to be obtained