Due Diligence is a critical discipline in the process of mergers, acquisitions, and investments. Protecta MCI conducts comprehensive evaluation of assets, liabilities, commercial potential, and other vital facts of the company.

Due Diligence provides financial and non-financial aspects of potential business opportunities.

Due Diligence may have multiple objectives:

  • Verification that the business is what it claims to be;
  • Evaluation of history of profit and loss;
  • Evaluation of annual financial statements/full report;
  • Detection of the market position/competitiveness, and reputation;
  • Identification of court and other litigations/legal issues;
  • Investigation of ownership, management, and partnership/vendors structure;
  • Identification of significant suspected problems in terms of any business operations; etc.

Based on specifics of the request and major goal of our clients, Protecta MCI will provide with consulting and modify objectives of Due Diligence to reach our clients’ goals cost-effectively.

Due Diligence combines modified risk assessment and consulting, background check, and public record search in order to achieve its objectives.