services details
Due Diligence
About
We offer a comprehensive range of due diligence services to individuals and businesses who require thorough and reliable information about potential investments, partnerships, or acquisitions.
What is due diligence?
Due diligence is the process of conducting a thorough investigation and analysis of a company, individual, or asset before entering into a business transaction. It is designed to identify any potential risks or issues that may affect the success of the transaction.
Why do I need due diligence?
Due diligence is an essential part of any business transaction, as it enables you to make informed decisions based on reliable and accurate information. By conducting due diligence, you can identify any potential risks or issues that may affect the success of the transaction, and take steps to mitigate or avoid them.
What due diligence services do you offer?
We offer a wide range of due diligence services, including:
Company due diligence
We will conduct a thorough investigation and analysis of a company’s financial, legal, and operational performance to identify any potential risks or issues.
Individual due diligence
We can provide detailed background checks on individuals, including their financial, legal, and professional history.
Asset due diligence
We can conduct a thorough analysis of assets, such as real estate or intellectual property, to identify any potential risks or issues.
Industry due diligence
We can provide comprehensive analysis of industry trends and market conditions to inform your business decisions.
Professional and experienced due diligence service provider with competitive and transparent fees
Frequently asked question
Fabaci offers accounting, tax, corporate, and financial management services, including company formation, tax planning, payroll, bookkeeping, and business advisory.
Fabaci assists with setting up limited companies, ready-made companies, and offers services like banking introductions and legalisation.
Yes, Fabaci provides tailored tax planning services to help businesses and individuals manage their tax efficiently.
Fabaci offers Financial Director services on a project basis, helping with financial system setup, ongoing management, business valuation, and financing.
Fabaci provides VAT registration, advice, and filing services to ensure businesses comply with tax regulations.
Yes, Fabaci helps startups with business setup, tax planning, and financial management to ensure sustainable growth.
Fabaci serves a variety of sectors, including startups, e-commerce, property, education, and high-net-worth individuals.
Yes, Fabaci provides business valuation services to assist clients with financial decisions and planning.
Fabaci offers a client portal for easy access to financial data and communication with their team.
You can reach out to Fabaci via their website's contact page, where a representative will respond promptly.
Monday - Friday : 9:00AM – 5:30PM
Level 18, 40 Bank St, Canary Wharf
London, E14 5NR, United Kingdom
Authorized and Regulated by the ACCA
+44 (0) 20797 11294
enquiries@fabaci.co.uk
Newsletter
We accept payments with
