Synthesis Management Consultants

Due Diligence

Synthesismc

Inherent in every business decision is the risk associated with the decision. New markets mean new risk and we will help you minimise risk. We will check the veracity of claims pertaining to the Joint Venture, Partnership or Investment under consideration.

As well as assessing public records, regulatory filings, and financial statements we will conduct an analysis in the following areas:-

•  A review of the claims made in support of the investment to assess potential overstatement of revenues or unrealistic forecasts

•  Examination of the financial integrity of the Partner or JV candidate identifying any ‘red flags' or unusual payment patterns

•  The culture, ethics and reputation of key management

•  Existing or pending litigation

•  Undisclosed liabilities

•  Misrepresentation or the withholding of material facts
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