Due Diligence
Over Due Diligence services for Public/Private Sector Banks & Financial instititions is undertaken throughly through:
- Background Check – A Quick background check is performed to ensure that our client is legitimate and is representing himself/herself or those he/she is authorized to.
- Genuineness Review – All certificates and documents presented to us by the client are reviewed for genuineness to eliminate possible chances of fraud or duplicity. We ensure that only documents with veracity are accepted for consultation and next step.
- Evidence Gathering – Typically, we ensure that we collect the following documents and perform the necessary verification to ascertain that they are genuine and have not be falsified.
Consultancy
Over the past three years the activities undertaken to the Satisfaction of Our Clients include:
- Liaising with Government departments for obtaining permissions, registration and licenses
- Arrangement of finance/FDI for different types of projects
- Preparation of project reports.
- Drafting Agreements and Deeds and registering with the registering authority with the Govt. Of Karnataka.
- Managing tender formalities – Conducting negotiations, selection of best contractor / supplier/ JV Partner
- Preparation of annual budget and action plan for both public and private sector companies.