“Marikon Audit” auditing company has an experience on providing the complex services on Due Diliegnce on the agreements with the companies, working in the various sectors of the economy.
Due Diligence Procedure — a procedure on forming objective image about investment medium.
Both investor (customer) and mobilizing investment part (seller) are interested in objective and competent organizing these procedures.
Main goal of “Due Diligence” is forming independent objective image:
•    about real financial condition of investment medium;
•    about all risks, which can mean materially worsening a financial condition of investment medium;
•    about market rate of auction of investment medium
Organizing independent estimation of business condition — necessary procedure at change of the proprietor of object as it allows to establish certain trust between the parties under the transaction, leaning against conclusions and recommendations of experts, to find necessary compromises for overcoming of the possible conflict of interests.
In the course of carrying out Due Diligence works which can be broken into three interconnected parts, as a rule, are performed: an estimation of system of accounting and reliability of the reporting and the financial analysis; an estimation of tax risks; a legal estimation of risks from obligations and perfect transactions. Thus analysts, auditors and lawyers work in close interaction as qualification of the transaction at times can be given only in common auditors and lawyers.