Due diligence and investigation services

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B.L. Pagaria & Co.

B.L. Pagaria & Co. is a premier Chartered Accountancy firm providing top-notch financial and auditing services since 1982. We are a partnership firm registered with ICAI (Reg. No. 001821C) and CAG (Reg. No. CR1777).

Our team of four experienced partners specializes in various domains, ensuring accuracy, compliance, and strategic financial insights for our clients.

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Thorough due diligence services for legal, financial, and operational aspects of businesses, individuals, or transactions, including legal review, financial analysis, and operational assessment.

  • Due Diligence and Investigation Services

    We offer comprehensive due diligence and investigation services designed to provide thorough assessments and inquiries into the legal, financial, operational, and regulatory aspects of a business, individual, or transaction. Our services ensure informed decision-making and risk mitigation for our clients. Key offerings include:

      • Legal Due Diligence: We meticulously review contracts, agreements, and litigation risks to ensure legal compliance and identify potential legal liabilities.

      • Financial Due Diligence: Our team analyzes financial statements, cash flows, and assets to provide a clear picture of the financial health and stability of the entity or transaction.

      • Operational Due Diligence: We assess business processes, supply chain operations, and operational risks to identify inefficiencies and potential issues that could impact performance and value.

    Trust us to deliver reliable and insightful due diligence and investigation services that support your strategic goals and safeguard your investments.