Due Diligence is a term used for number of concepts involving investigation of Business or a person before signing a contract or before entering into any kind of understanding or agreement.

Due Diligence could be on anything such as -

  •   Business Due Diligence
  •   Corporate Due Diligence
  •   Financial Due Diligence
  •   Investment Due Diligence
  •   Commercial Due Diligence
  •   Asset Purchase Due Diligence
  •   Matrimonial Due Diligence

Generally, due diligence refers to the care a reasonable person should take before entering into an agreement or a transaction with another party. Swan Detective Agency has highly qualified Chartard Accountants, Legal Advisors and Professionals for Due Diligence when any person or party decides to purchase a property or any other asset which usually depends on the result of the due diligence analysis therefore Swan Detective Agency takes utmost care to review of all financial records plus anything else deemed material to the sale.

Some time the Seller also approach us to perform due diligence analysis on the buyer to check the ability of the buyer to purchase, as well as other items that would affect the purchased entity or the sellers after the sale has been completed hence Swan Detective Agency has specially qualified team who are specially trained for this.

Due diligence is another of preventing unnecessary harm to either party involved in Transaction therefore when merger or takeover takes place Swan Detective Agency plays a vital role to carry out Due Diligence on the other party and check complete record and read beyond what is mentioned in the records and completely satisfied.