Close

Give us a brief description of the service that you are promoting. Try keep it short so that it is easy for people to scan your page.

DUE DILLIGENCE & INVESTIGATION

Effective negotiations depend upon accurate information – as does any major decision involving strategic risk to the corporation. BNK investigators and research analysts specialize in transactional and corporate due diligence in India & globally.
We serve as trusted advisers to the legal, financial and compliance teams charged with formalizing and assessing major transactions and strategic business relationships, and navigating corporate disputes. We provide intelligence and insight in support of mergers and acquisitions, partnership opportunities, executive hires, board appointments, reputational profiling and market entry.


Our thrust areas would include:

  • Commercial or Operational Due Diligence
  • Financial Due Diligence
  • Tax Due Diligence
  • Surgical errors, including plastic surgery errors
  • Information System Due Diligence
  • Legal Due Diligence
  • Environmental Due Diligence
  • Personal Due Diligence
  • Bank Fraud