Sakariya & Associates provides Financial & Tax Due Diligence services to support informed decision-making in mergers, acquisitions, investments and strategic transactions.

Our due diligence focuses on evaluating financial performance, tax positions, compliance status and potential risks to help stakeholders understand exposures, validate assumptions and proceed with confidence.

Financial & Tax Due Diligence

Our Approach to Financial & Tax Due Diligence

We follow a structured, evidence-based and documentation-driven due diligence approach to identify financial and tax risks, assess sustainability of earnings and highlight key matters relevant to transaction decisions.

01

Data Review & Understanding

Reviewing financial records, tax filings and relevant transaction documents.
02

Risk Identification & Analysis

Identifying financial inconsistencies, tax exposures and compliance gaps.
03

Reporting & Decision Support

Providing clear observations and actionable insights to support transaction decisions.

Scope of Services

  • Financial statement analysis and review
  • Assessment of historical financial performance
  • Review of accounting policies and practices
  • Direct and indirect tax position review
  • Identification of tax exposures, contingencies and compliance gaps
  • Review of outstanding assessments, litigations and notices
  • Evaluation of working capital and key financial indicators
  • Due diligence reporting for investors and stakeholders

Why Choose Us for Financial & Tax Due Diligence

Our due diligence services provide clarity, risk visibility and documentation-backed insights essential for transaction confidence.

  • Structured and objective due diligence methodology
  • Strong focus on financial accuracy and tax risk identification
  • Clear, decision-oriented reporting

Frequently Asked Questions

What is Financial & Tax Due Diligence?

It is a detailed review of financial records and tax positions to identify risks and validate transaction assumptions.

During mergers, acquisitions, investments, restructuring and strategic transactions.

Yes. Review of tax positions, compliances and potential exposures is a core component.

Yes. Existing assessments, disputes and notices are reviewed as part of due diligence.

Investors, buyers, sellers, promoters and businesses involved in transactions.

Yes. We provide a structured report highlighting key risks, observations and considerations.

No. It is applicable to companies, firms, LLPs and other entities.

By identifying risks early, validating financial data and supporting informed negotiations.