Special Audits and Due Diligence

Trust, but verify!

In India, personal credit reports and reality often diverge wildly. This means not only a challenge during the foundation of a joint venture or the purchase of an Indian company, since it is part of the accepted local business practice to try to fleece the other negotiating partner royally through misinformation. Even in your own subsidiaries you have to recheck the quality of administrative work and the reports of your local management regularly.

  • Recognise future risks in time.
  • Detect and eliminate weak points within the company and information systems (incl. IT).
  • Seek contact with authorities in case of law violations and negotiate solutions.
  • Check and question accountability of payment transactions.
  • Disclose and sanction misconduct of managers and employees.
  • Gather profound information before founding a joint venture or purchasing an Indian company (M&A).

Services

  • DUE DILIGENCE

    Assessment of Indian partners or M&A candidates, including financial and legal assessments.

  • INTERNAL AUDITS / INTERNAL REVISION

    Verifying the reliability of your administrative processes an identifying weak points.

  • COMPLIANCE AUDITS

    Check compliance with legislation of your Indian management in India by means of forensic investigations.

  • INFORMATION SYSTEM AUDITS

    Testing the security of your local information systems (incl. IT security, IT audit, IT risk management and governance) by certified auditors (CISA) in accordance with ISACA.