Practices

Financial Due Diligence

Financial Due Diligence (FDD) is carried on to evaluate the current financial situation of companies and its’ main financial indicators and the actual financial flows. FDD reflects significant and non-significant financial risks connected with the activity of the company and its holding structure.

Within the scope of FDD, Incor Alliance analyzes documents connected with:
• a company’s financial accounting;
• a company’s financial statements;
• a company’s tax reporting;
• a company’s management accounting.

The outcome of a FDD is a report, which includes a description of the scope of the work done, determined risks and the recommendations on elimination thereof, as well as the financial model, which expressly demonstrates the actual financial situation of the company(s).