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Due Diligence

Nexa Aura Financials offers comprehensive Due Diligence Services to help you assess the accuracy and value of a business before making critical decisions. Whether you're acquiring, merging, or privatizing, our due diligence process ensures that you have all the necessary information to make informed and confident decisions.

What is Due Diligence?

Due diligence is a detailed review process used to assess a company’s financial health, operational performance, and compliance. This audit process helps buyers verify the accuracy of a business’s claims and identify potential risks before finalizing any business transaction.

At Nexa Aura Financials, we create a structured plan for due diligence that aligns with your business goals. We then assemble a team of experts to ensure a thorough evaluation of all relevant factors.

Target Evaluation

Thorough investigation of potential targets for mergers, acquisitions, or privatizations.

Valuation and Structuring

Providing insights into the acquisition structure and payment strategies.

Critical Questioning

Asking the right questions to help you make informed acquisition decisions.

Process & Policy Review

Assessing current business practices, policies, and processes to identify potential improvements.

Shareholder Value Analysis

Making acquisition decisions based on comprehensive valuation principles and stakeholder interests.

Key Areas of Due Diligence

Our Due Diligence Services focus on the following critical audit areas:

  • Compatibility Audit
    Assessing how well a company’s systems and processes align with its business goals and regulatory standards.
  • Financial Audit
    Verifying financial statements for accuracy and ensuring compliance with accounting standards and best practices.
  • Macro-environment Audit
    Evaluating external factors (economic, social, political) that may affect the business’s success.
  • Legal/Environmental Audit
    Reviewing legal and environmental compliance to mitigate risks related to regulations.
  • Marketing Audit
    Analyzing marketing strategies and outcomes to identify potential strengths and weaknesses.
  • Production Audit
    Examining production processes for operational efficiency and opportunities to reduce costs and waste.
  • Management Audit
    Reviewing management practices to enhance leadership effectiveness and operational performance.
  • Information Systems Audit
    Evaluating the security, integrity, and efficiency of IT systems and data management.
  • Reconciliation Audit
    Ensuring the consistency and accuracy of financial records through thorough reconciliation and error correction.

Benefits of Due Diligence

Our Due Diligence Services offer multiple benefits to businesses:

  • Specialized Expertise
    We provide professional due diligence services, leveraging our expertise to guide you through every step.
  • Informed Decision-Making
    Due diligence is crucial for evaluating potential mergers, acquisitions, or investments. It helps verify information and ensures you make informed, confident decisions.
  • Identify and address potential risks, ensuring you avoid costly mistakes and reduce the chance of post-deal surprises.
  • Ensuring Compliance
    Confirm that all transactions meet legal and regulatory requirements, reducing the chance of compliance issues.
  • Opportunity Identification
    Evaluate potential opportunities for growth, improvement, and value creation.
  • Transparency & Trust
    Build trust with sellers and partners by ensuring transparency in the transaction, confirming the accuracy of key business data.

Contact Us

Partner with Nexa Aura Financials for expert Due Diligence Services that ensure your business decisions are based on accurate, reliable information. Contact us today to learn more about how we can assist you.

Contact Us