Due Diligence & Transaction Support
Evidence-led review for investments, acquisitions, partnerships and other important transactions.
ADETAI helps clients test what they have been told against documents, records, counterparties and observable facts before money, ownership or long-term obligations change hands.
Discuss this service →Where we support
Due diligence should separate verified facts, unresolved claims and material risks.
Corporate & ownership verification
Review of registration records, ownership, control, key officers and material corporate changes.
Financial review
Assessment of financial statements, ledgers, bank evidence, performance trends, working capital and significant balances.
Tax review
Review of registrations, filings, payment evidence, outstanding positions and material tax exposures.
Legal & regulatory review
Review of agreements, licences, disputes, compliance matters and other legal or regulatory documents with appropriate specialist input.
Operations, assets & fieldwork
Review of operating claims, major assets, locations, processes and physical evidence where the scope requires field verification.
Transaction terms & red flags
Assessment of key commercial terms, unresolved issues, dependencies and conditions that may affect the decision or transaction structure.
What the engagement should achieve
A decision based on evidence rather than presentation alone.
Material claims are tested against available evidence and clearly marked as verified, unverified or outstanding.
Financial, tax, legal, operational and transaction risks are brought into one decision view.
Findings are linked to the documents, interviews or field evidence supporting them.
The client receives practical issues, outstanding questions and recommendations to inform the next step.
Typical engagements
The scope should match the size and risk of the decision.
Due diligence does not convert unverified information into certainty. Our reports distinguish evidence reviewed, facts verified, limitations, red flags and outstanding matters so the client can judge the remaining risk.
Start with the issue