Bond Associates Limited.

Registered in England & Wales. Registration Number: 3774396 Oakmere, Mounton Road, Chepstow, Gwent, NP16 5BS, United Kingdom, +44 (0)20 7513 2828,

Due Diligence

23:12 22-Aug-2019


As a result of our expertise in investigating financial irregularities and fraud, we have often been retained to undertake due diligence exercises. Typically we are asked to verifying the accuracy and completeness of financial information that has been provided and advise on areas of weakness

These assignments can vary considerably so the following is a summary of the types of due diligence exercises we have undertaken:-

  • Due diligence prior to the acquisition of a business
  • Due diligence prior to entering into a contract
  • Examining forecasts and commenting on the accuracy of assumptions and the completeness of financial models.
  • Reviewing proposed investment schemes to ensure they are as described and that they are secure.