Financial & Tax Due Diligence | Legal Due Diligence | Regulatory Compliance Checks
Background Checks | Operational Assessments | Business Plans | Financial Budgets
- Get a clear and realistic picture of your investment object or joint venture partner.
- Detect hidden risks before it’s too late.
- Determine the value of your investment and avoid overpaying.
Before investing or entering into a partnership with a local company you want to make sure you know what you are getting into. 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
Thanks to our 9 years of experience in Latin America, we are uniquely 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 actual transactional experience.
We approach every assignment with our entrepreneurial mentality and we communicate our findings in detailed, concise Due Diligence Reports. Due to the increasing number of compliance regulations and the need for operational transparency, Ongresso offers Regulatory Compliance Checks and Background Checks to verify the legality of companies and people, 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, successful investment decisions.
“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
“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
“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.