Audit and Assurance
Due Diligence Audit
Buying, investing in or partnering with a business? We review its finances, tax and compliance records and report the risks clearly, before you commit.
- Scope built around the deal
- Risks ranked by importance
- A clear report for decision-makers
- In-house team, never outsourced
- Handled or reviewed by CAs and CSs
- Data privacy first
On this page
Financial statements rarely tell the whole story. Due diligence checks what lies behind them, so surprises surface before the deal, not after.
Tsquare, a Coimbatore-based firm, handles due diligence online for clients anywhere in India.
At a glance
- Who it's for
- Buyers, investors and partners
- What you get
- A due diligence report
- Where
- Online and on site
- Documents
- Access to the target's records
When is due diligence needed?
-
Acquisitions
You're buying a business or a stake in one.
-
Investments
You're investing in a startup or private company.
-
Joint ventures and partnerships
You're about to tie your business to another one.
-
Lending
You're lending a significant amount to a business.
What's included
- Agreeing the scope with you
- Reviewing financial statements and quality of earnings
- Checking tax and statutory compliance
- Reviewing key contracts and liabilities
- A report on risks and red flags
- A discussion of findings with you
Not included
- Legal due diligence (done by your lawyers)
- Valuation (quoted separately)
How it works with us
-
We agree the scope
We discuss your goals and agree what the due diligence will cover.
-
We gather information
We request records and speak to the people involved.
-
We review and test
We examine processes, records and controls against the agreed scope.
-
We report
You get a clear report with findings, risks and practical recommendations.
-
We follow up
If you'd like, we check how recommendations have been put in place.
Why do due diligence?
- Hidden liabilities can wipe out a deal's value.
- Findings strengthen your negotiating position.
- You can build protections into the agreement.
Good to know
Why choose Tsquare?
Tsquare Professionals is a Coimbatore-based firm that helps clients across India with due diligence. Everything happens online, so it works the same wherever you are.
- An in-house team handles your work. It is never outsourced.
- Chartered Accountants and Company Secretaries handle or review every filing.
- Your documents stay private and are used only for your work.
- One point of contact who knows your business, from start to finish.
Planning a deal?
Tell us about it and we'll propose a scope.
Prefer to talk?
Leave your name and number and our team will call you back.
FAQ's on Due Diligence Audit
Typically earnings, assets and liabilities, cash flow, working capital, tax and compliance. We tailor it to the deal.
No. That's done by lawyers. We work alongside them.
Yes, before we receive any information.
Valuation can be added as a separate piece of work. See valuation certificate.