OCA performs due diligence (legal, financial accounting and tax) for local and foreign companies that are considering investments, strategic partnerships, mergers, and acquisitions or that are looking to enhance organizational effectiveness in an existing company. 

OCA performs valuable due diligence reports for our clientele that become an essential component of their decision-making and negotiation processes.

Our professional perform investigation or audit of a potential investment to appraise financial figures and forecast and consider legal, financial and tax related issues.

Scope of Full Due Diligence

• Prospective level of profitability and its sustainability
• Quality of earnings
• Quality of assets
• Significant tax exposure
• Other unrecorded liabilities
• Contingent liabilities
• Synergies with the investor’s operation
• Weaknesses in operation or areas for improvements to be addressed during integration

Financial Accounting Due Diligence

Financial Due Diligence consist of evaluating the current financial condition and prospective performance of the target company. The Information Memorandum which contains brief information about the target company and its operation, and audited financial statements with accompanying notes

Our experts and CPA analyze quality of earnings and working capital requirements through financial statements, independent auditor work papers and on-site discussions with company principles.

Our focused approach enables us to quickly identify and understand potential deal breakers, value drivers and other areas of specific interest to our clients.

• Assessment of the target’s quality of earnings
• Cash flows analysis
  
• Balance sheet review
  
• Identification of key business drivers, trends in profitability and significant concentrations of risk
• Evaluation of departmental and executive forecasts
• Conduction of comprehensive discussions with executives and other company principles

Tax Due Diligence

During our tax due diligence our CPAs and Tax Specialists analyze historical tax returns and financial statements to identify tax risks and opportunities associated with a contemplated transaction. We work closely with our clients and their legal advisers to develop a tax efficient deal structure.  OCA provides independent and objective accounting due diligence to help clients make informed purchasing and sale decisions.