Corporate Due Diligence Service


Our Experts

Sanjay Kaushik
Sanjay Kaushik

Managing Director


Sanjay Kaushik
Col Sanganagouda Dhawalgi

Executive Director-FI


Sanjay Kaushik
Dheeraj Sangal

Director – Forensic Investigations (FI)


Corporate Due Diligence plays a vital role in evaluating a company's business practices and financial health, ensuring its suitability as a potential business partner.

Key Objectives

  • Verify the legal and financial status of the company
  • Evaluate the company's management and governance structure
  • Assess company's reputation and credibility in the market
  • Evaluate the potential for future growth and profitability
  • Provide stakeholders with confidence in the company's integrity and transparency

The objectives of corporate due diligence vary depending on the circumstances, but they include assessing the company’s financial health, understanding its business model, and evaluating its competitive position.

In many instances, corporate due diligence is carried out before entering into a formal business relationship, such as an acquisition or joint venture. However, it can also be an ongoing process aimed at monitoring a company's performance and identifying any potential issues.

Netrika specializes in providing comprehensive corporate due diligence services to help you make informed decisions and mitigate risks. Our experts evaluate a company's business practices and financial state to assess its suitability as a potential business partner.

Service Offerings




Why Choose Our Corporate Due Diligence Services?

Extensive Expertise: Our team of experienced professionals has a deep understanding of corporate law, financial analysis, regulatory compliance, and industry-specific knowledge.

Tailored Approach: We recognise that each corporate transaction is unique. That's why we tailor our due diligence process to meet your specific requirements, considering your industry, goals, and risk appetite.

Comprehensive Assessment: Our CDD services encompass a wide range of areas, including financials, legal compliance, intellectual property, contracts, management, operational efficiency, and more.

Mitigate Risks: By identifying potential risks and issues upfront, our due diligence process helps you minimise potential liabilities and avoid costly mistakes. We provide actionable recommendations to address identified risks, ensuring a smoother transition and long-term success.

Confidentiality and Integrity: Your sensitive information and proprietary data are handled with utmost care and professionalism. Our commitment to integrity and ethical practices is paramount in all our engagements.

Take the Next Step with Us

When it comes to Corporate Due Diligence, trust the experts at Netrika. Our meticulous approach, industry expertise and commitment to delivering actionable insights empower you to make sound decisions.

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