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Business Investigation

Professional Due Diligence Services

Comprehensive business investigation and risk assessment for M&A, investments, and strategic transactions. Expert due diligence to uncover risks, validate assumptions, and support informed decision-making.

300+

DD Projects Completed

$3B+

Transaction Value Reviewed

15+

Years Experience

100%

Confidentiality

Why Choose Our Due Diligence Services?

Trusted partner for thorough and insightful business investigations

Comprehensive Coverage

360-degree investigation covering financial, legal, operational, commercial, and technical aspects

Expert Team

Multidisciplinary team of financial analysts, lawyers, industry experts, and technical specialists

Strict Confidentiality

Rigorous information security protocols and NDA compliance throughout the process

Enhance your professional value with an official BNSP Certification. Nationally recognized & opens broader career opportunities.

consultant gaivo.co.id
Novitasari
Consult on WhatsApp
consultant gaivo.co.id
Nafa Dwi Arini
Consult on WhatsApp

What is Due Diligence?

Due diligence is a comprehensive investigation and analysis conducted before a business transaction to assess the target company's financial health, legal compliance, operational efficiency, market position, and potential risks.

When is Due Diligence Required?

  • Mergers & Acquisitions

    Validate target company before acquisition or merger transaction

  • Investment Decisions

    Assess investment opportunities and potential returns

  • Partnership & Joint Ventures

    Evaluate potential partners before forming strategic alliances

  • IPO Preparation

    Ensure compliance and readiness for public listing

Due Diligence Services
300+ Projects

Enhance your professional value with an official BNSP Certification. Nationally recognized & opens broader career opportunities.

consultant gaivo.co.id
Novitasari
Consult on WhatsApp
consultant gaivo.co.id
Nafa Dwi Arini
Consult on WhatsApp

Types of Due Diligence

Comprehensive investigation across all business dimensions

Financial Due Diligence

In-depth analysis of financial statements, cash flows, and financial health

Key Areas:
  • Financial statement analysis
  • Quality of earnings assessment
  • Working capital analysis
  • Historical and projected cash flow review
  • Revenue and cost structure analysis
  • Accounting policies review

Legal Due Diligence

Comprehensive review of legal structure, contracts, and compliance

Key Areas:
  • Corporate structure and governance
  • Material contracts review
  • Litigation and disputes
  • Regulatory compliance
  • Intellectual property rights
  • Employment agreements

Operational Due Diligence

Assessment of operational efficiency, processes, and capabilities

Key Areas:
  • Operations and processes review
  • Supply chain analysis
  • Production capacity assessment
  • Quality control systems
  • IT systems and infrastructure
  • Key personnel and organization

Commercial Due Diligence

Market analysis, competitive positioning, and growth potential

Key Areas:
  • Market size and dynamics
  • Competitive landscape
  • Customer analysis
  • Product/service portfolio
  • Sales and marketing effectiveness
  • Growth opportunities

Technical Due Diligence

Technology assessment, IT infrastructure, and digital capabilities

Key Areas:
  • Technology stack review
  • IT infrastructure assessment
  • Cybersecurity evaluation
  • Software licenses and IP
  • Technical debt analysis
  • Digital transformation readiness

Risk & Compliance DD

Identification and assessment of business and regulatory risks

Key Areas:
  • Risk identification and assessment
  • Regulatory compliance review
  • Environmental risks
  • Health and safety compliance
  • Insurance coverage
  • Contingent liabilities

Enhance your professional value with an official BNSP Certification. Nationally recognized & opens broader career opportunities.

consultant gaivo.co.id
Novitasari
Consult on WhatsApp
consultant gaivo.co.id
Nafa Dwi Arini
Consult on WhatsApp

Due Diligence Process

Structured approach to comprehensive business investigation

1

Planning & Scoping

Define DD scope, timeline, team, and information requirements

1 Week
2

Information Request

Submit comprehensive information request list to target

1-2 Weeks
3

Document Review

Systematic review and analysis of provided documents

3-6 Weeks
4

Management Interviews

Conduct interviews with key management and personnel

1-2 Weeks
5

Site Visits

Visit operational facilities and inspect physical assets

1 Week
6

Report Preparation

Compile findings, analysis, and recommendations

2-3 Weeks

Enhance your professional value with an official BNSP Certification. Nationally recognized & opens broader career opportunities.

consultant gaivo.co.id
Novitasari
Consult on WhatsApp
consultant gaivo.co.id
Nafa Dwi Arini
Consult on WhatsApp

Due Diligence Deliverables

Comprehensive reports and actionable insights

Executive Summary

High-level overview of key findings, risks, and recommendations for decision-makers

Detailed Reports

Comprehensive analysis by functional area (financial, legal, operational, etc.)

Risk Assessment

Identification and evaluation of material risks with impact assessment

Financial Model

Updated financial projections and valuation analysis based on findings

Issues List

Detailed tracking of identified issues with severity classification

Recommendations

Actionable recommendations for risk mitigation and value enhancement

Enhance your professional value with an official BNSP Certification. Nationally recognized & opens broader career opportunities.

consultant gaivo.co.id
Novitasari
Consult on WhatsApp
consultant gaivo.co.id
Nafa Dwi Arini
Consult on WhatsApp

Frequently Asked Questions (FAQ)

Common questions about due diligence services

Due diligence is a comprehensive investigation and analysis conducted to evaluate a business opportunity, assess risks, and validate assumptions before completing a transaction. It covers financial, legal, operational, commercial, and technical aspects to support informed decision-making.

A comprehensive due diligence project typically takes 6-12 weeks, depending on transaction complexity, company size, scope of investigation, and information availability. Quick preliminary due diligence can be completed in 2-4 weeks for urgent transactions.

Due diligence costs vary based on transaction size, scope, and complexity. Fees can range from tens of thousands to millions for large transactions. We offer customized proposals based on your specific requirements. Contact us for a detailed quotation.

Typical documents include: financial statements (3-5 years), tax returns, corporate documents, material contracts, employee agreements, intellectual property documents, operational data, customer/supplier information, legal proceedings, and regulatory permits. We provide a comprehensive information request list at project start.

Buy-side due diligence is conducted by the acquirer to identify risks and validate the target company. Sell-side due diligence is conducted by the seller to identify and address issues proactively before marketing the company, streamlining the sale process and potentially increasing valuation.

Yes, absolutely. We maintain strict confidentiality throughout the due diligence process, bound by Non-Disclosure Agreements (NDAs) and professional standards. We implement rigorous information security protocols including secure data rooms, restricted access, and controlled document handling.

While comprehensive due diligence significantly reduces risk by identifying material issues, it cannot guarantee discovery of all risks, especially those deliberately concealed or not yet apparent. However, professional due diligence substantially increases the likelihood of identifying significant risks and provides a basis for informed decision-making.

After due diligence completion, findings are compiled into comprehensive reports with risk assessment and recommendations. These inform: go/no-go decisions, valuation adjustments, deal structure modifications, negotiation strategy, warranty and indemnity requirements, and post-transaction integration planning.

Yes, we have extensive experience with cross-border transactions involving Indonesian companies. We understand local regulations, tax implications, and foreign investment rules. For M&A transactions involving Indonesian targets, we provide local expertise foreign buyers need.

Yes, our services extend beyond due diligence reporting. We assist with integration planning, transition management, synergy realization, and post-merger monitoring. Our restructuring services support successful post-transaction integration.

Need due diligence services?

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Enhance your professional value with an official BNSP Certification. Nationally recognized & opens broader career opportunities.

consultant gaivo.co.id
Novitasari
Consult on WhatsApp
consultant gaivo.co.id
Nafa Dwi Arini
Consult on WhatsApp

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