Types of due diligence

We perform due diligence of private assets, corporate banking financials and services purchased, with special regard to the examination of investment, short and long term financing structures, as well as costs and return on account management, treasury hedge and options.

We examine the forms from the aspect of cost-benefit ratio of banking services, cash-flow and risks. In the market competition of today, banks do everything to keep their clients; still, the costs have drastically increased in the past 10 years. Leveraging on our professional experiences and social capital, we have an overview about hidden costs and the cost matrix of banks so we can better explore opportunities for cost reduction.

Due diligence of procurement transactions

• Screening of cost structure
• Detailed analysis based on invoices
• Summary report and proposals
• Preparation of action plan based on approved proposals
• Implementation of tasks according to the action plan (e.g. managing tender procedures, replacement or commissioning of technical equipment)
• Measuring results
• Invoicing savings share

Our major successes

• On average, we could save 20% on treasury transactions of a company dealing with export and import.
• Another success story is the refinancing of a long term investment loan with the full reorganisation of the investor structure, thereby saving a company on the verge of liquidation, active in the field of hotel industry.
• We could decrease procurement costs by 10-15% on average by the optimisation of the procurement process.