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Location & Mailing address |
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Head Office :
NAVANA OBAID ETERNIA
Plot No. 28 - 29 (Level # 12 & 13), Kakrail, Dhaka-1000, Bangladesh
Phone :
(+880-2) 58316931-39
Fax :
(+880-2) 58316929
E-mail :
info@ahmedmashuque.com
Branch Office :
House No. 231 (Level # 1 to 3), Lane # 03, Baridhara DOHS, Dhaka-1206, Bangladesh
Phone :
(+880-2) 8411582, 8412594, 8412679 & 8411983.
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DUE DELIGENCE INVESTIGATION |
AMC
is often engaged to assist in the due diligence
review of an acquisition target or prospective
business partner. The focus of AMC’s efforts
is to uncover information which might not otherwise
be voluntarily disclosed. Through external sources
AMC has developed a comprehensive profile of the
target and its principals. Related entities are
identified and relationships with key vendors
and customers are investigated. This investigation
is supplemented by a thorough evaluation of the
target’s books and records to uncover instances
of fraud or misrepresentation, not uncovered by
traditional accounting methods. Frequently, a
private company or its principals desire to hide
negative information or results so as to make
their operations or financial status more attractive
to a corporate suitor or lending institution.
AMC has a record of accomplishments in this area
and that’s why AMC very often say “look
before you leap”
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