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Due Diligence

The complexity of information in emerging markets can often make the opportunities obscure and risks unclear. The team at Orkash not only provides authentic information but helps clients connect the dots to provide the comprehensive on-ground picture. Our Due Diligence services include-

1. Investigative Reputation & Integrity Due Diligence: Helps clients identify and confirm reputational and regulatory aspects of business, such as buiness reputation and ethical track record, company registrations and ownership, checks in regulatory and legal databases. Also helps to identify and analyze political connections, business practices, misrepresentations, controversial issues (with management, customers, ownership and employees) that can impact the business.

2. Commercial and Operational Due Diligence: Helps clients understand the major drivers of the subject company’s business; performance analysis based on historical numbers; and future market projections and competitive benchmarking of business unit strategies. We also help clients understand the operational aspects of how the subject company conducts its operations, corresponding industry practices, and help to identify trends to create viewpoints on how operational performance and efficiencies will be impacted

3. Senior Management Due Diligence: Mid and senior level employees are often responsible for operations and company representation at key events. This service is specially targeted at identifying integrity and reputational risks in relation to the key principals of a target company, vendor or potential partner. We cover extensive background checks, employment history and other relevant information.

4. Vendor Due Diligence: Global strategic sourcing practices have meant that vendors have stretched beyond local borders and critical components of service and products alike have been outsourced. Emerging market dynamics expose business practices to payment fraud, quality compromise, and bribery. As these risks are now to be managed by the company, we help our clients ascertain vendor reputation; and whether there is adherence to ethical business practices; the market reputation of the vendor; and business partner references.

Get In Touch
  • New Delhi Office
    FF 426 to 428, 4th Floor, JMD Megapolis, Sector 48, Sohna Road, Gurgaon 122018,
    Haryana, India

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