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