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Informed decisions begin with thorough due diligence. At A.K.S. & Associates, we offer detailed investigative and analytical services to assess business opportunities, identify risks, and ensure compliance. Our due diligence support empowers clients to proceed with confidence-whether it's an investment, acquisition, partnership, or regulatory review.

We follow structured methodologies tailored to Indian legal, financial, and regulatory frameworks, helping you minimize risks and maximize value.

Our Due Diligence Services Include:

✅ Pre-Investment Due Diligence
Comprehensive review of target entities-covering financial health, legal structure, operational integrity, and historical performance—prior to mergers, acquisitions, joint ventures, or funding decisions.

✅ Legal & Financial Due Diligence
Evaluation of legal documents, compliance status, litigations, liabilities, contracts, tax filings, and financial statements to identify red flags and hidden risks under Indian corporate, tax, and labour laws.

✅ Search Reports & Special Audits
We conduct detailed audits and background verifications for NGOs, charitable trusts, and societies to ensure governance, statutory compliance (FCRA, Income Tax, etc.), and accountability.

✅ Corporate Governance & CSR Compliance Audits
Assessment of internal governance mechanisms, board practices, and CSR obligations under the Companies Act, 2013, ensuring alignment with legal and ethical standards.

Risk Mitigation Through Strategic Insight

Our due diligence services are designed to safeguard your interests, ensure transparency, and support responsible decision-making across transactions and partnerships.

📞 Connect with us today to schedule a consultation and get a clear picture before your next strategic move.

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