Operational audit (due diligence)
FBK consultants, making the most of proven industry solutions and best practices, conduct a comprehensive business assessment for investors to mitigate transaction risks.
We analyse the following areas:
- Business model. Independent review of the company’s business strategy and short/long-term financial forecasts.
- Internal control. Audit of the existence and effectiveness of internal control and risk management systems to ensure goal achievement.
- Product features. Analysis of product quality and market demand.
- Client base. Assessment of the size, structure, and stability of the client portfolio.
- Business processes. Evaluation of core process efficiency and its dependence on current ownership and management.
- Internal resources. Review of the adequacy of human, material, and informational resources relative to client needs.
Upon completion of the operational audit, the client receives:
- Detailed comprehensive overview of the business, enabling investors to:
- make informed investment decisions;
- obtain critical data for price negotiations;
- mitigate regulatory, operational, and reputational risks during business acquisitions.
Our advantages
Solid Reputation
FBK consistently takes top positions in RAEX largest industry ranking and other professional rankings.
Expert Team
FBK experts have proven expertise – audit diplomas, ACCA (DipIFR) certificates, IAB and professional accountant certificates from the Institute of professional accountants of Russia (IPAR).
One-stop shop principle
Each project is supervised by a dedicated project manager to ensure seamless coordination.
Key Persons
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