QCG conducts comprehensive, independent, and confidential due diligence across financial, legal, regulatory, operational, ESG, IT, and commercial domains. We help investors, corporates, and SMEs make informed decisions, manage transaction risks, and accelerate deal timelines through actionable insights.
Our Investor and M&A Due Diligence support acquirers, private equity, venture funds, and strategic buyers in evaluating target integrity, valuation accuracy, and governance health. We assess both buy-side and sell-side risks with an integrated view of finance, tax, legal, and operations.
Buy-side due diligence: red-flag assessment and valuation validation
Sell-side/vendor diligence for IPO, investment, or divestment readiness
Quality of Earnings (QoE), working capital and cash flow analysis
Corporate structure, shareholding, and cap table reconciliation
Board governance and compliance verification
Outcome: A defensible, investor-ready foundation for negotiations and closing conditions.
Financial and legal diligence ensures every assertion — from revenue to ownership — is backed by documentation and verified facts.
Financial audit trail validation, reconciliations, and anomaly detection
Corporate and shareholding documentation verification
Contract, lease, and litigation exposure analysis
Historical filings and statutory compliance review
Outcome: Verified numbers and legal standing before negotiations or closings.
QCG reviews regulatory compliance obligations for complex and multi-sector transactions — ensuring targets meet obligations under Indian and applicable global standards.
Sector-specific licence, registration and regulatory audit
RERA, SEBI, RBI, MCA, Environment, and Labour compliance checks
FEMA and FDI compliance for inbound/outbound investments
Regulatory filings, penalty exposure, and ongoing compliance health
Outcome: Reduced regulatory risk and smooth post-transaction compliance transition.
We assess supplier and third-party reliability, compliance, and ethical standards. Our vendor due diligence identifies hidden financial, legal, and operational exposures that could disrupt business continuity.
Supplier background, financial capacity, and litigation screening
Contract and SLA compliance review
Anti-bribery, corruption and sanctions (PEP/AML) checks
Performance, service delivery, and payment cycle analysis
Outcome: Secure, compliant and dependable partner ecosystem.
As ESG and data governance become deal-critical, QCG integrates sustainability and technology assessments into its diligence.
ESG disclosure, CSR utilisation, and BRSR compliance checks
IT governance, cyber risk, and data privacy assessments
System access, data backup, and business continuity verification
Outcome: Future-proof transactions aligned to sustainability and digital governance standards.
Beyond identification, QCG assists in remediating gaps and closing conditions before deal finalisation. We help clients prepare evidence packs, update contracts, and address red-flag findings.
Post-DD remediation tracking and closure reports
Negotiation support and documentation updates
Regulatory and filing regularisation
Ongoing compliance dashboards and board reporting
Outcome: A “clean close” — with verified resolutions and no residual risk.
Cross-Domain Team: Finance, Legal, Tax, Regulatory, IT, ESG, and Governance experts collaborate for a 360° view.
India-Based, Globally Benchmarked: Aligned to SEBI, RBI, Companies Act, FEMA, and international M&A standards.
Evidence-Driven: Proof-based red-flag and reconciliation methodology; no assumptions, only verifiable facts.
Action-Oriented: Recommendations mapped to immediate remediation and negotiation strategies.
Schedule a confidential discussion to assess your deal requirements. QCG will share an NDA, scoping checklist, and a time-bound plan tailored to your transaction.
QCG provides non-attest advisory and diligence services. We do not offer statutory audit, valuation certification, or legal representation. Where licensed services are required (valuation, legal opinions, forensic investigations), QCG engages accredited third-party professionals. All findings are based on information provided by the client or available documents; results are indicative, not absolute. All engagements are governed by NDA, scope-of-work, and limitation-of-liability clauses, under jurisdiction of New Delhi, India.
