Financial Due Diligence
Leveraging our financial expertise and investigative experience, we provide focused financial due diligence services that help our clients assess financial strength, identify risks and safeguard major transactions and long-term commitments.
OVERVIEW
Financial due diligence is an independent review of a target company’s financial position, funding capability and operational sustainability. It is commonly conducted in connection with mergers and acquisitions, strategic investments, joint ventures, project financing and major contractual commitments.
A business plan may appear attractive, but without sufficient capital, stable cash flow and credible funding sources, execution risk remains high. We analyze historical performance, liquidity, leverage, working capital, capital expenditure plans, funding sources and financial projections to assess whether the target can meet its obligations and deliver its commitments.
Leveraging our comprehensive services, including robust corporate and individual background checks, litigation searches, global compliance screening, reference verification, remote due diligence, and site investigations, we aim to uncover critical financial red flags, assess financial health, identify funding/liquidity risks, evaluate management quality, and detect structural weaknesses early on. This empowers clients to make informed, risk-controlled decisions.
- SERVICE DETAILS
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CBI adopts a risk-focused and transaction-oriented approach. We first understand the purpose of the engagement, whether for investment screening, project evaluation, regulatory review or internal risk assessment, and tailor our review scope to the most critical financial risk areas.
We combine financial analysis with background research and funding/cash flow verification. Our focus is on practical implications, which is how financial weaknesses may affect transaction completion, milestone delivery or long-term sustainability.
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CBI conducts financial due diligence through a structured analytical framework, including:
- Understanding of client’s objectives and goals
- Review of financial statements and management accounts
- Profitability, liquidity and leverage analysis
- Cash flow and working capital assessment
- Capital expenditure and funding source review
- Assessment of debt position and related-party exposure
- Identification of contingent liabilities or off-balance sheet commitments, and relevant financial risks
- Recommendations for mitigating the identified risks
- Ongoing monitoring procedures and post-deal financial assessment
Our work is not an audit, but a focused financial risk assessment designed to highlight material issues and provide clear and actionable recommendations.
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CBI’s Financial Due Diligence team is led by professionals with extensive experience in IPO due diligence, forensic investigation, corporate finance, M&A transactions and regulatory review. We have supported listed companies, government authorities, financial institutions, private equity funds, law firms, and private enterprises across different industries.
Our financial due diligence integrates our strong corporate and individual background checks, litigation searches, global compliance screening, reference checks, remote due diligence and site investigations into our financial review. Our multidisciplinary team, including qualified accountants, M&A and corporate finance specialists, examines not only the financial figures, but also the business authenticity, business credibility and reputation, management and governance, cash flow pattern, funding reliability, regulatory and litigation risks, and operational substance behind the transaction.
We apply professional skepticism and independent judgement to look beyond surface-level numbers, identifying risks such as under-capitalised projects, aggressive projections, over-reliance on shareholder- or related-party funding, and weak liquidity structures. Our value lies in delivering clarity, transparency and practical risk mitigation insights.
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To address different transaction needs, CBI offers:
- Financial Health Review – Assessment of profitability, liquidity and business sustainability
- Funding & Capital Structure Review – Evaluation of equity, debt and funding commitments
- Project & CapEx Review – Analysis of capital plans and funding sufficiency
- Cash Flow Review – Assessment of liquidity runway and operational funding needs
- Risk Identification – Review of contingent liabilities and key financial exposures
- Recommendation – Provide insight and recommendations to mitigate key risks and issues
Our Financial Due Diligence services help clients reduce transaction risk, strengthen negotiation leverage, identify cash flow and funding issues early, and implement appropriate safeguards, enabling confident and well-informed decision-making.
Enhanced Due Diligence
Financial Due Diligence
Business Credit
Employment Screening
Asset Search
Business Verification
