Due Diligence

Financial & Tax Due Diligence | Legal Due Diligence | Regulatory Compliance Checks

Background Checks | Operational Assessments | Business Plans | Financial Budgets

  • Detect hidden risks before it’s too late.
  • Determine the value of your investment and avoid overpaying.
  • Build confidence by getting a clear and realistic picture of your investment or joint venture partner.

We’ve all heard the phrase, “Better safe than sorry.” Before investing or entering into a partnership with a local company it’s essential that you know what you’re getting into. Performing the necessary investigations will help protect your assets. 

Ongresso offers Financial & Tax Due Diligence, Legal Due Diligence, Background Checks, Regulatory Compliance Checks, as well as Operational Assessments and the creation of Business Plans and Financial Budgets.

As an example, our Financial & Tax Due Diligence encompasses the analysis of:

  • Reported earnings and cash flow
  • Quality of record keeping and accounting systems
  • Appropriateness of accounting policies and procedures
  • Assessment of off-book assets and liabilities
  • Quality of internal controls and management routines
  • Projections of future financial performance

15 + 1 =

When it comes to doing business in unfamiliar markets, it’s important to minimize transactional risk and vulnerability by finding a partner you can trust.  With 9 years of experience in Latin America, we are well-qualified to analyze commercial and financial information with a high standard of care and attention to potential risk. We have developed our expertise in both Technical Due Diligence and Commercial Due Diligence through transactional experience, and we communicate our findings in detailed, concise Due Diligence Reports. 

The increasing number of compliance regulations has amplified the need for operational transparency. Ongresso offers Regulatory Compliance Checks and Background Checks to verify the legality of both companies and people and their adherence to local and international laws, policies and standards. We deliver reliable information quickly and efficiently to allow our clients to make well-informed investment decisions.

Our Clients

Testimonial

“Since the start of our contract, we could always count on your professional support. We have been very satisfied with your services and the overall effort to serve our company.”

Medardo R. Torres Constante, Managing Director, Global Hydro

Testimonial

“The detailed interviews were of significant value to our members. We appreciate your flexibility in developing the scope of the project, obtaining updated statistical information on the trade of our product category and personalizing the report.”

Jorge Izquierdo, Vice President Market Development, PMMI

Testimonial

“Our client was more than satisfied with the results Ongresso presented. He left deeply impressed by the professionalism and efficiency of Ongresso and appreciated their personal commitment and service mentality.”

Would you like to get in touch with us?
Please send us a message and we will get back to you as soon as possible.

Our Offices

Ongresso Colombia
Medellin
Cra 41 # 9 - 60 Oficina 202 
Phone: +57 4 501 73 78

Bogotá
Cra 7#116-50
Phone: +57 315 542 30 68

colombia@ongresso.com 

Ongresso Perú
Lima
Calle Miguel Soto Valle 281 -17

Phone: +51 991 351 828

peru@ongresso.com

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