Pre-Investment 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)


Thinking about closely evaluating or making an investment in a company or a project? Netrika can help you assess potential investors and equip you with relevant data well before the investment is finalised.

Key Objectives

  • Verify the legitimacy of the target company or investment opportunity
  • Identify potential risks; legal, financial, and operational risks
  • Confirm the accuracy of the target company's financial statements and reports
  • Assess the competitive landscape and market position of the target company
  • Determine the potential return on investment and growth prospects

Pre-Investment Due Diligence service is a critical process that entails a thorough assessment and evaluation of a potential investment opportunity.  It serves as a proactive measure to protect investment capital, maximise returns, and mitigate potential losses.

By conducting pre-investment due diligence, investors can gain valuable insights into the investment target, identify any potential red flags or risks, and make informed decisions based on a clear understanding of the investment's potential.

Netrika conducts comprehensive research, analysis, and verification of various aspects related to the investment, such as financial information, litigation history, regulatory compliance, and the reputation of the parties involved.

We also check criminal, credit, and civil litigation records, verify the corporate structure and beneficial owners of any entity under review, and offer a wide range of value-added products to scan traditional and digital media for information of relevance to the project.

Service Offering


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