Due Diligence

Due Diligence

Due Diligence | Colombia | Bogota

Our Due Dilligence service in Bogotá, Colombia, is presented by experts in financial analysis, tax experts, legal advisors and auditors, who when conducting the study, establish the situation of an organization, responding to the concerns and interests of business owners and directors. 

The objective of our Due Dilligence service allows us to determine the real value of the business for its purchase or sale, thus determining the economic and financial situation of the target company, also specifying its assets, also considering all its costs, risks and benefits, thus allowing knowing the obligations, their financial and economic situation.
 
Among the analyzes carried out in our Due Diligence service are:
  • Analysis of the quality of the income (EBITDA)
  • Analysis of the quality of assets (Balance sheet)
  • Global analysis of financial statements (Operations)
In tax matters, the following are identified:
  • Suitability of accounting methods
  • Reported amounts
  • Sufficiency of systems and controls
  • Due diligence of tax compliance
  • Tax structure