Due Diligence

We partner with you to identify and mitigate potential risks, assisting you in taking an informed decision
and providing tailored recommendations with a proactive and pragmatic approach.

At SPC, the integration of accounting, technology, and investigative skills and tools is the foundation that creates our Integrity & Forensic Services. Our team of over 50 professionals is trained to look beyond the numbers and deal with the business realities of situations; analyze, interpret, summarize, and present complex financial and business-related issues using cutting-edge forensic technology tools.

We have provided services for quantifying the impact of lost earnings, such as:

Construction delays

Stolen trade secrets

Insurance disputes

Damage/loss estimates

Malpractice claims

Employee theft, loss of profits

Financial solvency reports

Disturbance damages

Loss of goodwill

Compensable losses suffered in expropriation determination

Assessment of the potential business compensation costs

Consultation on business defalcation minimization

Our due diligence service offerings primarily consist ofthe following areas of expertise

Vendor Due Diligence

Vendor Due Diligence

Vendor Due Diligence is a baseline report that provides information about the risks associated with dealing with third parties and associates. These risks can range from damage to reputation and lead to disciplinary actions in certain cases. However, in more serious cases encompassing corruption, bribery, money laundering, etc. these risks can lead to economic as well as commercial sanctions and exposure to corporate criminal liability. The analysis of vendor information can help determine whether these vendors are legitimate or whether the vendors are involved in financial crime or corruption that may lead to economic and business sanctions.

We can also help determine if the target vendor is politically affiliated and/or is engaged in affluent connections that may become a liability for the business.
Research is conducted through specialized databases and media records. The information gathered during this research is analyzed and presented in a condensed report.

Senior Management Due Diligence

We have extensive experience in assessing and analyzing risk/integrity traits of companies, groups of companies, their major shareholders, and management. Using all publicly available information from a network of external sources, we can search for material or suspected confidential background information about business and corporate structures, involvement in commercial corruption and damages, links with organized crime or terrorist activities, tax evasion, tax errors, and other material issues.

To meet company goals and policies, it is important to assess senior employees’ behavior and professional experience. Senior employees and senior management oversee confidential information that is important to a company’s business and usually bound by confidentiality clauses in different agreements. 

Senior management diligence is a great tool for obtaining important information about a senior management candidate to help assess competence and integrity before making the employee a custodian of such sensitive information. This service can help to determine the candidate’s behavior in negative situations in his previous positions and can also assist in checking his background (information that may not be gained directly from the candidate).

Senior Management Due Diligence

Integrity Due Diligence

Integrity Due Diligence

We have extensive experience in assessing and analyzing risk /integrity traits of companies, groups of companies, their major shareholders, and management. Using all publicly available information from a network of reliable external sources, we can search for material or suspected confidential background information about business and corporate structures, involvement in commercial corruption and damages, links with organized crime or terrorist activities, tax evasion, tax errors, and other material issues.

Anti-Corruption and Anti-Bribery Due Diligence

Recent government enforcement actions have made it clear that companies must comply with the FCPA / UKBA (or other anti-corruption laws) as part of their routine process. During the initial investigation, we consider not only the risk profile of people associated with the target, including senior officials, owners, or agents but also whether these people are government officials or whether any government officials are related to the target in any manner. We can also help to analyze the risk profile of the countries and industries in which the target company operates or wants to start its operations.

Anti-Corruption and Anti-Bribery Due Diligence

Financial Due Diligence

Financial Due Diligence

The efficacy of an independent and reliable due diligence report is a decisive factor for investors looking to go ahead with a proposed investment. We at SPC NXT specialize in providing financial and tax due diligence support to our clients. Our process also establishes the risk profile for the investment and confirms the validity of the business assumptions and valuation benchmarks.

Our people are trained to identify, understand, and communicate key value drivers, risks, and opportunities that matter most to our clients. Our varied experience helps us deal with industry-specific issues more effectively.

Our Financial Due Diligence team carries out reviews based on the verification of records and meetings conducted with key persons, along with an extensive analysis of data and information. We not only verify compliances and highlight potential risks and liabilities but also provide key inputs for structuring your transaction. We also identify potential risks that need to be documented through representations, warranties, and indemnities.

The service appropriate for each engagement is defined by a combination of strategic objectives, negotiation opportunities, and operational efficiencies.

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