Pre-Transaction
Post-Transaction
• Supply Chain Practices
• Regulatory Compliance
Due Diligence
• CFIUS (Committee on
Foreign Investments)
• Operational Due Diligence
• Sanctions Screening/ Compliance
• AML, KYC and ABAC Compliance
• Ongoing FCPA Analysis
• Physical and Operational Security
• Remediation /Ongoing Compliance
• Quality of Earnings
• Commercial Analysis
• Corporate Structure Optimization
• Data Analytics
• Financial Reporting and Systems
• Projections Stress Test
• Working Capital and Net Debt
• Transaction Structuring
and Accounting
• Closing Working Capital
• Purchase Price Allocation
• Opening Balance Sheet
• Pro-Forma MD&A Analysis
• 13 Week Cash Flow Analysis
• Portfolio Valuation
• Bolt-On Diligence and Analysis
• Sell-side Diligence and Analysis
Pre-Transaction
Post-Transaction
• Dark Web Analysis
• Cyber Risk Due Diligence
• Third-party Cyber Risk Analysis
• Find, Collect and Analyze
Contracts
• Cyber Security Assessment
• Penetration Testing
• Security Threat Monitoring
• Incidence Response and
Breach Notification
• Data Mapping and Inventory
• Information Security and Data
Privacy Advisory
• Contract Ingestion and Repapering
Pre-Transaction
Post-Transaction
• Tax Structuring and Incentives
• Domestic and International
Tax Diligence
• Escheat/Unclaimed Property
• Payroll/Employment Tax
• Property Tax
• IRC Section 280G Analysis
• Transfer Pricing
• Sales/Use Tax
• Implementation of Tax, Incentives,
Property Tax, Sales/Use Tax,
Payroll and Employment Tax, and
Transfer Pricing
• Tax Compliance
• Deferred Tax Analysis
• Tax E&P Study
• Tax R&D Study
• IRC Section 382 NOL Analysis
• Tax Basis Study
Pre-Transaction
Post-Transaction
• Operations and Synergy
Assessment
• SG&A/Management Assessment
• Optimization Analysis
• Footprint Consolidation
• Strategic Sourcing
• Merger Integration
• Process Improvement
• Centralization/Cost Reduction
• Shop Floor Lean Six Sigma
Pre-Transaction
Post-Transaction
• Investigative Due Diligence
• Corporate Culture Checks
• Supply Chain Investigations
• Market Entry
• Political Risk Analysis
• Competitor Intelligence
• CFIUS Diligence and
Investigations
• Financial Investigations
• Fraud/Corruption Prevention
and Detection
• Regulatory Investigations
• Workplace Misconduct
Investigations
• Asset Tracing and Recovery
• Litigation Support
• Leak of Information Investigations
• IP Investigations
Pre-Transaction
Post-Transaction
• Buy and Sell-side M&A
• Debt Advisory
• Fairness Opinions
• Capital Raise
M&A DUE DILIGENCE
COMPLIANCE AND REGULATORY DUE DILIGENCE
FINANCIAL AND ACCOUNTING DUE DILIGENCE
CYBERSECURITY DUE DILIGENCE
TAX DUE DILIGENCE
OPERATIONS DUE DILIGENCE
Investigations DUE DILIGENCE and disputes
COMPLIANCE AND REGULATORY
COMPLIANCE AND REGULATORY
FINANCIAL AND ACCOUNTING
FINANCIAL AND ACCOUNTING
FINANCIAL AND ACCOUNTING
COMPLIANCE AND REGULATORY
CYBER AND TECHNOLOGY
RISK
CYBER AND TECHNOLOGY
RISK
CYBER AND TECHNOLOGY
RISK
CYBER AND TECHNOLOGY
RISK
FINANCIAL AND ACCOUNTING
COMPLIANCE AND REGULATORY
TAX
TAX
TAX
TAX
OPERATIONS
CYBER AND TECHNOLOGY
RISK
FINANCIAL AND ACCOUNTING
COMPLIANCE AND REGULATORY
TAX
OPERATIONS
OPERATIONS
OPERATIONS
OPERATIONS
OPERATIONS
TAX
CYBER AND TECHNOLOGY
RISK
FINANCIAL AND ACCOUNTING
Investigations and disputes
Investigations and disputes
Investigations and disputes
Investigations and disputes
Investigations and disputes
Investigations and disputes
Investigations and disputes
OPERATIONS
TAX
CYBER AND TECHNOLOGY
RISK
FINANCIAL AND ACCOUNTING
COMPLIANCE AND REGULATORY
M&A
M&A
COMPLIANCE AND REGULATORY
M&A
M&A
M&A
M&A
M&A
Explore Due Diligence Solutions
Explore Due Diligence Solutions
Explore Due Diligence Solutions
Explore Due Diligence Solutions
Explore Due Diligence Solutions
Explore Due Diligence Solutions
Explore Due Diligence Solutions
Explore Due Diligence Solutions
• Assess Internal IT Organization and
External Vendor Contracts
• Re-analyze Opex/Capex Spend
• Develop IT Roadmap
• Assess Scalability of Business Applications
• Assess Cost Savings and Cost Synergies
• Assess Hardware, Back-office
Applications, Network and Security Controls
• Synergy Assessments and Integration
• Develop Exit Strategy
• Integration/Program Management
• CRM/ERP Systems Implementation
and Integration
• Business and Data Analytics
• Managed IT services
• Integration Planning/Day 1/100-Day
Integration/BCP Execution
• Separation Planning
Pre-Transaction
Post-Transaction
TECHNOLOGY DUE DILIGENCE