STRATIFIED FINANCIAL SERVICES

Due Diligence Services

At Stratified FinServ, we provide comprehensive financial due diligence services that prepare your business for the scrutiny of potential investors, building confidence and paving the way for successful capital raising.

Initial Assessment :
  1. Preliminary Review : Conducting an initial review of your financial statements, key documents, and overall financial health.
  2. Objective Setting : Collaborating with you to define the scope and objectives of the due diligence process.
Detailed Financial Analysis :
  1. Financial Statements Review : In-depth examination of balance sheets, income statements, and cash flow statements to assess historical performance.
  2. Earnings Quality : Analyzing the quality of earnings to determine the sustainability of revenue and profitability.
  3. Working Capital Management : Evaluating working capital management to ensure liquidity and operational efficiency.
Risk Assessment :
  1. Financial Risks : Identifying and assessing financial risks, including debt levels, credit risk, and contingent liabilities.
  2. Operational Risks : Evaluating operational risks that could impact financial performance and investor confidence.
Compliance and Legal Review :
  1. Regulatory Compliance : Ensuring compliance with relevant laws and regulations to avoid legal complications.
  2. Tax Compliance : Verifying tax compliance and identifying any potential tax liabilities.
Reporting and Recommendations :
  1. Comprehensive Report : Providing a detailed due diligence report that outlines findings, insights, and actionable recommendations.
  2. Addressing Issues : Working with you to address any identified issues and enhance your business’s readiness for fundraising.
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