Due Diligence Support
Looking for due diligence services that help your startup raise funds or close strategic deals with confidence? We offer end-to-end vendor due diligence and investment readiness support tailored to your business stage. Whether you’re a startup gearing up for your first round or a growing company preparing for a major transaction—we ensure you’re investor-ready and compliance-ready.
Consulting WP – we help companies assess their skills and choose a new direction which utilizes the talents of the team and resources most productively.
Services Offered
Investment Readiness Support
Raising capital? We’ll help you get investment ready by fixing gaps, structuring your data room, and ensuring your finances and documentation meet investor expectations. Our investment readiness services include:
Financial Review:
- Review of GST, TDS and Income Tax filings for completeness and accuracy
- Filing status and reconciliations under GSTR-1, GSTR-3B and 26AS
- Working capital review to assess fund utilization and liquidity health
- Review of inter-company and related party transactions
Compliance Checks Support:
- Secretarial compliance health check (Board meetings, resolutions, filings)
- ESOP documentation and statutory registers review
- Review of ROC filings, DIR-3 KYC and MGT-7, AOC-4 submissions
Legal Documentation Support:
- Review of MoA, AoA, shareholder agreements and contracts
- Verification of vendor/customer contracts, NDAs and employment agreements
- Review of applicability and compliance with labour laws
- Mapping of intellectual property (IP)—trademark registration and documentation
Vendor Due Diligence Services (Sell-Side DD)
Our vendor due diligence services prepare your company for scrutiny from investors, buyers, or strategic partners. We act like the buyer’s DD team—before they arrive. Our vendor due diligence services include:
- Tax, legal, and regulatory compliance review
- Risk identification and mitigation
- Detailed due diligence report
Business plan market
A strong business plan requires going beyond intuition and experience, and supporting your idea with fact-based market research. Investors need to have confidence in your understanding of the market, so don’t let yourself down by skimping on research. We have access to fee-based, subscriber-only resources such as:
- Don James/Semplice – Article and News Research
- VoltageBusiness – Company and Industry Research
- Goovers – Company and Industry Research
- IRISpace – Article and News Research
- Lexos-Nexos – Company, Industry, Market Research
- Plombett – Article and News Research
- Pronounce – Market Analysis report “Slices”
Competitor research & analysis
Contact us at the Consulting WP office nearest to you or submit a business inquiry online.
Consulting theme is an invaluable partner. Our teams have collaborated to support the growing field of practitioners using collective impact.
Our Due Diligence Process We follow a structured, phased approach to ensure depth, speed, and investor-aligned quality
We understand your goals, review key documents (financials, tax, legal), and highlight gaps and rectifications required with a readiness checklist.
We perform internal due diligence—review filings, reconcile books, organize contracts and provide and share inputs on areas that need resolution and list of action points to be undertaken by startup.
We build a structured, investor-ready data room (Google Drive, Dropbox), categorizing and labeling all key files for easy access.
We assist in responding to investor queries, coordinate with your teams and provide walkthroughs and additional reports as needed.
FAQs on Due Diligence Services
When done right, due diligence becomes a tool for building trust and accelerating transactions.
Key outcomes include:
- A clear, investor-ready picture of your business
- Early identification and resolution of risks
- A professional-grade Data Room ready for VC/PE scrutiny
- A smoother investment or exit process
- Long-term governance readiness
Doing it yourself or waiting for investors to find the gaps—can cost you the deal.
With our support, you:
- Fix red flags before investors find them
- Build trust through clean, professional reporting
- Get a higher valuation by showing you’re prepared
- Save time during investor queries and negotiations
- Focus on running your business while we handle the heavy lifting
- Support with responding to buyer/investor queries
Due diligence is a deep review of your business—financials, tax, legal and compliance, done before a major transaction like fundraising, mergers, or acquisitions. Think of it like a background check on your company investors or buyers want to verify your numbers, check compliance, and understand risks before trusting you with their money.