Supporting Risk-Aware Transactions Through Structured Due Diligence
At Lekshmi N Iyer & Associates, we conduct due diligence reviews to assist stakeholders—including investors, buyers, promoters, and lenders—in evaluating the financial, legal, and operational aspects of a proposed transaction.
Our role is to offer fact-based, independent analysis that can help stakeholders identify potential risks, assess compliance gaps, and form a more complete picture before finalizing business decisions.
Helping every decision-maker proceed with clarity
Multi-Dimensional Review Based on Deal Objectives
- Financial Due Diligence
Examination of accounting records, cash flow, margins, working capital, and financial statement consistency. - Legal & Compliance Review
Verification of statutory filings, regulatory licenses, past litigations, and contractual exposures. - Operational Review
Assessment of key dependencies, business continuity risks, and process gaps (where applicable). - HR & Vendor Diligence (Optional)
High-level observations on employment structures, contracts, or key supplier exposure—based on available documentation. - Customized Risk Mapping
Risk summary aligned to the specific objective of the deal—acquisition, funding, or internal valuation.
All assessments are scoped in advance and delivered with supporting documentation and disclaimer clauses.
- Financial Due Diligence
We adapt our approach based on the stage, structure, and nature of the transaction to produce risk-aware, audit-validated insights.
- Founders considering equity dilution or strategic partnerships
- Corporates evaluating acquisitions or internal restructuring
- Investors and venture capitalists requiring third-party validation
- Buyers in asset or share purchase transactions
- Boards and promoters seeking governance clarity pre-deal
Why Independent Due Diligence Supports Better Decision-Making
Inadequate review of financial or regulatory positions before a transaction can result in unforeseen liabilities, valuation mismatches, or legal complications.
A well-structured due diligence report can help clarify risk exposures and document the basis for board-level or investor decisions—without overstepping into advisory or negotiation roles.
Structured Review for Decision-Ready Clarity
- Scope & Objective Clarification
Define transaction type, materiality threshold, and documentation access. - Data Review & Document Access
Examine audited accounts, contracts, filings, and relevant deal documents. - Risk & Compliance Analysis
Evaluate exposure in finance, tax, regulatory, and operational areas. - Stakeholder Interaction (Optional)
Conduct interviews or walkthroughs for business continuity, process risks, or HR-related insights.
Reporting
Deliver structured report with factual findings, caveats, and executive summary—mapped to client objective.- Scope & Objective Clarification
Why Due Diligence Matters
Transaction Risk Reduction
Identify potential liabilities before deal closure.
Stakeholder Alignment
Support investors, acquirers, and promoters with independently verified insights.
Governance Readiness
Boards and lenders benefit from fact-based review without internal bias.
Deal Structuring Support
Provides visibility into clauses, gaps, or financial assumptions that may impact valuations or payment terms.
Due Diligence Reports FAQs
Common questions about income tax, compliance, and litigation support in India.
What type of businesses need due diligence?
Any business entering a financial transaction—such as funding, acquisition, restructuring, or share transfer—can benefit from independent due diligence.
How long does a typical report take?
Depending on the scope and availability of records, the process typically takes between 7–20 working days.
Is this only for large companies?
No. Due diligence is applicable to startups, SMEs, and large enterprises—depending on transaction size and risk profile.
Can I use your report to negotiate terms?
The report is prepared for factual clarity and stakeholder use. Its application in negotiations is at the discretion of the client, subject to legal review.
