Financial DUE DILIGENCE:Ecklet provides several areas of due diligence in investment and construction projects:
verification of the legal activities of the organization.
verification of financial indicators;
verification of fixed assets and assets;
checking accounts payable and receivable;
checking credit obligations.
- Construction and technical DUE DILIGENCE:
quality control of the work performed;
checking the volume and cost of work performed;
verification of design and estimate documentation.
checking the legal status of the land plot;
checking the parameters of the land plot development;
checking the possibility of implementing a construction project on a land plot;
verification of encumbrances or restrictions on the use of the land plot;
checking the purpose of the land plot and plans for the development of the territory.
The result of our check is a general conclusion with a register of identified risks, a list of recommendations and a description of ways to eliminate them. If the risks are critical or difficult to eliminate, we recommend canceling the deal. Conducting DUE DILIGENCE helps to make informed decisions regarding entry into a construction or investment project and prevent financial losses due to ineffective interaction with counterparties.