Due Diligence Services
Healy Consultants' Due Diligence assessment services are provided in five primary areas:
1. Financial and Operations History
2. Civil and Criminal Litigation
3. Business Interests
4. Corporate and Management Reputation
5. Undisclosed Liabilities
Examples of procedures undertaken during a due diligence engagement includes:
- Review of corporate history, holding companies, affiliates and subsidiaries;
- Establishment of shareholders, management, registered agent and legal representatives;
- Evaluation of corporate status, business activity and legal domicile;
- Financial statement verification together with origin of wealth;
- Review of banking and credit references;
- Outstanding litigation and labor disputes;
- Regulatory violations and actions;
- Tax and credit liens;
- Real estate mortgages and deeds;
- Review of distributors, suppliers and vendors relationships;
- Media appearances that surface past or present problems;
- Corporate conduct and management style;
- Financial viability and future income streams;
- Undisclosed capital investments.
Contact Us
For more information on our due diligence services, please email email@healyconsultants.com or telephone us at (+65) 6735 0120.
Buy the Singapore chapter of Healy Consultants' Asia Business Set Up book for US$100, to order call +65 6735 0120 or e-mail email@healyconsultants.com
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