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India's Exclusive Full Spectrum Business Risk Solutions Enterprise
Due Diligence & Commercial Investigations


Due Diligence forms the basis of informed decision making in environment where information is either too scarce or far too much, depending on what one is looking for. The Sarbanes Oxley, FCPA, UK Anti-Bribery Act & Patriot Act now make it incumbent upon all US, UK companies to exercise rigid due diligence in doing business with entities located both within & outside of respective countries. The Paris based Financial Action Task Force (FATF) also enjoins all its members to do likewise. The fig leaf of "did not know" is no longer admissible in situations where companies are found culpable of transacting with undesirable / criminal elements.

Corporate governance is increasingly being benchmarked against the quality of due diligence that an enterprise undertakes. Due Diligence is therefore no longer a ponderable but almost a statutory necessity. Vigilant & law abiding companies necessarily conduct objective third party due diligence prior to formalizing business partnerships, JVs in new geographies, vendor selection, M&As, buyouts, divestitures, real estate to name a few. Security of investments by Private Equity, Venture Funds, Angle Investors remains another area where Due Diligence has a critical role to play.

South Asian markets exciting that they are, tend to be opaque & turn out to be a virtual minefield for new entrants. The hangover of cronyism still obfuscates business deals in India.


TACT specialises in accessing primary source data through
its painstaking research abilities rather than limiting itself to on-line searches. India is yet to evolve robust electronic databases covering economic crime. Even bank details of Indian citizens are not in public even if some service providers may claim the opposite.


TACT India has successfully completed numerous complex due diligence assignments for Fortune 100 clients in India & South Asia, that surfaces irregularities in the claims of prospective business partners, vendors & consultants.



Transactions meriting Due Diligence

  • Mergers & Acquisitions.
  • Buyouts
  • PE, Venture & Angel Fund Investment
  • Contract Manufacturers
  • Vendors & Distributors
  • Local Business Partner
  • Real Estate
  • Plant & Projects
  • Business Information Report



Scope of TACT India's Due Diligence

  • Financial
  • Legal and Compliance
  • Real Estate
  • FCPA/ UK Anti-Bribery /
  • AML / KYC Compliances
  • Enhanced Due Diligence (EDD)
  • Corporate History
  • Primary source verification of registration and licences
  • Integrity and Reputation tracking
  • Primary source verification of stock ownership & shareholding.
  • Litigation searches i.e. civil, criminal and bankruptcy
  • Movable and immovable asset searches
  • Media Research and Analysis
  • Government record retrieval
  • Public record searches
  • Creditworthiness report
  • Profiling of principals and key managers
  • Research on affiliated and group companies
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