Due Diligence
Reveal Risks. Confirm Value. Protect Your Interests.
Whether you're buying a business, investing in a new venture, entering a partnership, or preparing for a merger — Due Diligence is a critical step that safeguards your interests. At KC Tan & Co, our Due Diligence services help you make informed, confident decisions by uncovering financial, legal, operational, and tax-related risks before the deal is sealed.
We act as your independent advisor, ensuring no blind spots, surprises, or hidden liabilities in your transaction.
What is Due Diligence?
Due Diligence is a structured investigation into the affairs of a business or entity, performed before a significant transaction (e.g., acquisition, investment, merger, partnership).
The goal:
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Validate financial claims
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Assess risks
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Identify deal breakers
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Confirm value
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Provide a foundation for negotiation or restructuring
Our Due Diligence Services Include:
We offer comprehensive, customizable due diligence covering:
Financial Due Diligence
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Review of historical financial statements
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Cash flow analysis and earnings quality
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Analysis of working capital and debt
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Forecast validation and assumptions review
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Identification of financial irregularities or liabilities
Legal Due Diligence
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Corporate structure and shareholding review
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Review of key contracts (leases, suppliers, clients)
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Pending or potential litigation issues
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Regulatory or licensing compliance status
Tax Due Diligence
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Review of tax filings and liabilities (corporate tax, SST, withholding tax)
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Status with LHDN and Customs
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Past audits, penalties, or disputes
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Risks related to transfer pricing or incentives
Operational Due Diligence
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Analysis of business model and processes
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Supply chain dependencies
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Human resource review (key staff, employment contracts, obligations)
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IT systems and scalability assessment
When Do You Need Due Diligence?
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Before acquiring or investing in a business
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Prior to entering a joint venture or strategic partnership
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During internal restructuring or shareholder exit
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For IPO readiness or investor evaluation
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To support a valuation exercise or financing application
Our Due Diligence Process
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Engagement Scoping
Understand your objectives and define the scope (e.g., financial only, full scope, targeted review). -
Information Request & Document Review
Coordinate with the target company or seller to collect necessary documents. -
Analysis & Risk Identification
Conduct deep-dive assessment based on documents, interviews, and industry benchmarks. -
Red Flag Report / Full Report
Prepare clear, actionable reporting highlighting risks, opportunities, and recommendations. -
Post-Due Diligence Advisory
Assist in negotiation, valuation adjustment, or deal structuring based on findings.
Why KC Tan & Co?
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Multidisciplinary Expertise: Financial + Tax + Legal + Compliance = 360° coverage
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Fast & Accurate Turnaround: We understand the time-sensitive nature of deals
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Confidential & Independent: We work for your best interests, with full discretion
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Post-DD Support: We don’t just identify problems — we help you solve them
Frequently Asked Questions
Q: How long does due diligence take?
It typically takes 2–4 weeks, depending on the scope and document availability.
Q: Will you work directly with the seller’s team?
Yes. With your permission, we can liaise with their finance or legal team to obtain the necessary information efficiently.
Q: Is your report suitable for banks or investors?
Yes. Our reports are professionally structured and accepted by auditors, banks, and investment evaluators.
Don’t Buy Unseen — Do Your Due Diligence First.
KC Tan & Co is here to protect your investments, clarify your risks, and help you make smarter business decisions.
Book a consultation with our Due Diligence team today
Email: [Your email]
Visit: [Your address]