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DUE DILIGENCE SERVICES
FINANCIAL DUE DILIGENCE
Financial due diligence is
beneficial to your organization for two reasons. Not
only is it a way of mitigating the risks that come with
new clients and association, but it is also allow you to
get to know your customers better, so that you can meet
their needs more effectively. There are many aspects of
financial due diligence, each requiring host of
procedures, from identification of business partners,
known associates and other relationships to answering
subpoenas and verifying source of funding.
we at Hina Fawad & Co
are well equipped to assist corporations in reducing
both losses from fraud and liability that results from
failing to exercise financial due diligence.
ENHANCED DUE DILIGENCE
When potential
risks with business partners are identified, or when
business partners are in high-risk jurisdictions or
industries, additional insight and analysis is required
into the company and/or the principals’ history,
reputation, and personal and professional background
The Enhanced Due
Diligence solutions are cost-effective and offer rapid
turnaround to meet the needs of evaluating potential
investments and business partners, and to meet
regulatory compliance requirements (AML, KYC, FCPA),
particularly in higher risk jurisdictions. Our solutions
leverage a potent blend of data, technology and human
intelligence, enabling us to develop deep insights as
quickly as possible. As with all our services, Enhanced
Due Diligence can be managed by our clients via H.F.C’s
Due Diligence Portal, which allows programmatic
management of due diligence activities
INVESTIGATIVE DUE DILIGENCE
The risks inherent in
today’s financial transactions – including mergers and
acquisitions, as well as public offerings, joint
ventures, private equity, venture capital, and other
investments – are greater than ever
While these kinds of
deals often involve major commitments of capital and
other resources, they may be based on expected synergies
and anticipated profits – and not on verified business
relationships, management experience or financial data.
H.F.C’s Investigative Due Diligence leverages the most
comprehensive set of databases, deepest analysis of
public records, and access to an elite network of
domestic and international sources to enhance the
success of a deal by uncovering potential
vulnerabilities
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