Insights That Go Beyond the Surface
At Lekshmi N Iyer & Associates, our due diligence services provide stakeholders—buyers, sellers, investors, and boards—with reliable, structured analysis that minimizes risk and ensures transparency in critical business decisions.
Helping every decision-maker proceed with clarity
We adapt our approach based on the stage, structure, and nature of the transaction to produce risk-aware, audit-validated insights.
Why This Matters
Unverified assumptions or unclear liabilities can derail transactions or expose you to long-term risk. Our reports highlight red flags, quantify exposures, and recommend steps before you sign.
From raw data to strategic insights
Information Gathering
Understand transaction scope, structure, and concerns.Document & Compliance Review
Study financials, contracts, statutory records, and legal history.Risk Assessment & Analysis
Identify liabilities, gaps, or inconsistencies across systems.Stakeholder Interviews (Optional)
For operational or HR due diligence.Final Report & Advisory Inputs
Actionable findings with executive summary and risk heatmap.
What’s Included
Financial Due Diligence
Detailed review of books, ratios, margins, and working capital health.
Legal and Regulatory Checks
Assessment of litigations, licenses, and statutory history.
Operational Risk Review
Insights on key dependencies, gaps, or transition risks.
Customised Risk Summary
Mapped to the objective of your transaction.
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 into a partnership, funding, acquisition, or sale.
How long does a typical report take?
Timelines depend on size and data availability—typically 10–20 working days.
Is this only for large companies?
No, startups and SMEs use it to strengthen investor trust and manage risk.
Can I use your report to negotiate terms?
Yes. Our reports are designed to support term sheet discussions or board approvals.
