FINANCIAL DUE DILIGENCE SERVICES – TGS VIETNAM
What is Financial Due Diligence?
Financial due diligence is the process of analyzing and evaluating the financial status of a company, organization, or individual. The goal is to assess financial stability, payment capacity, and identify potential risks such as bad debts, lawsuits, or unresolved tax obligations. This process helps stakeholders, including investors, financial institutions, or lenders, make informed decisions and mitigate risks in financial transactions.
Purpose of Financial Due Diligence:
The primary objective of financial due diligence is to provide accurate and comprehensive information about a company's financial condition. This data aids stakeholders (such as investors or banks) in making precise investment decisions, providing appropriate loans, or improving internal financial processes to ensure efficient business operations.
Scope of Work for Financial Due Diligence Services:
The following are key tasks included in the scope of financial due diligence services:
Business History and Ownership Structure:
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Key development milestones of the company.
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Major shareholders and significant ownership changes.
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Stock options or agreements with existing shareholders.
Business Model and Accounting Environment:
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Organizational structure and company operations.
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Primary products and services, key markets.
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Assessment of the accounting system and internal controls.
Leadership, Employees, and Compensation Policies:
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Analysis of key personnel, compensation packages, and insurance policies.
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Evaluation of incentive programs and compliance with social security, healthcare, and unemployment insurance regulations.
Business Performance:
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Summary of financial results for the reporting period and analysis of factors affecting profits.
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Evaluation of revenue, gross profit, costs, and financial trends in the past.
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Analysis of key financial and operational indicators.
Balance Sheet Analysis:
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Analysis of the company’s assets, liabilities, and equity.
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Review of receivables, payables, and bad debt situations.
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Examination of financial investments, fixed assets, financial debt, and financial commitments.
Cash Flow and Working Capital:
Tax Review:
Financial Due Diligence Process:
Document Preparation:
Collect necessary documents such as financial statements, balance sheets, cash flow reports, and other related documents to prepare for the due diligence process.
Financial Due Diligence Execution:
Conduct a financial evaluation of the business according to the established criteria.
Results Compilation and Assessment:
After analysis, the results will be compiled, and an assessment of the company’s financial condition will be provided.
Reporting:
The financial due diligence report will be presented to stakeholders such as management, investors, or financial institutions to assist in investment or lending decisions.
WHY CHOOSE TGS VIETNAM'S FINANCIAL DUE DILIGENCE SERVICES?
✅ Experienced Experts with International Certifications – TGS's team of experts has practical experience in conducting financial due diligence across various industries.
✅ Fast and Accurate Service – We commit to providing timely due diligence services, ensuring that businesses receive clear and accurate financial insights as quickly as possible.
✅ Effective Financial Solutions – Our recommendations and solutions are designed to improve the financial situation of businesses, helping to optimize costs and achieve sustainable growth.
✅ Absolute Information Security – We ensure the utmost confidentiality and secure handling of your financial information and related documents.
✅ Compliance Assurance – TGS’s due diligence services ensure your business operates in compliance with current financial and legal regulations.
📞 Hotline: 0919 191 448
📩 Email: info@tgsvietnam.com.vn
🌐 Website: tgsvietnam.com.vn
🚀 Contact us now to receive professional financial due diligence services that will provide your business with a clear and strategic financial overview!
