HINA FAWAD & CO
 

Certified Fraud Examiners




 

                    
     
   

        

 

 
     
 

 

   


“People are never happy with what they have. They always want what they had or what someone else has”

 

 

 

 


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COMMERCIAL DUE DILIGENCE


Traditional commercial due diligence looks at an entity’s projected performance in the context of the market and competitive landscape.

However, commercial due diligence alone may not be sufficient for making investment decisions in some opaque business sectors or in emerging or frontier markets where reliable information may be scarce. H.F.C combines commercial due diligence with political risk assessment and reputational risk assessment to offer clients a unique integrated approach to investment due diligence.

H.F.C’s integrated approach merges commercial due diligence with our unmatched ability to reveal undisclosed liabilities, such as the subject’s history of corruption and bribery, the reputation of the company and its principals, the relationship and influence of political ties, providing investors with an accurate and true assessment of projected future income streams.

By combining sophisticated analytical commercial due diligence techniques with high-level information-gathering, H.F.C’s reports provide context to forecasts for sales growth, incorporating a variety of potential scenarios which are based on an understanding of political or integrity issues in addition to purely commercial ones

 

 

 

 

 

 

 

 
 

 

“You know the worst thing about art forgery? You can't take credit for your work.”

 

 

 

 

 

 


ACFE

 

ACFE - PAKISTAN

 

THE IIC

THE IIC - PAKISTAN