Red Flag Reviews & Deal-breaker Identification

Our services include reviewing financial statements, contracts, statutory compliance, tax positions, and other key operational areas to identify red flags that may impact a transaction.

We highlight critical issues such as undisclosed liabilities, regulatory non-compliance, contingent obligations, or litigation risks that could affect deal value or feasibility.

Beyond identification, we provide actionable insights and recommendations to mitigate these risks, supporting negotiation strategies and informed decision-making.

We prepare detailed red flag review reports that clearly outline potential deal-breakers, their impact, and suggested remediation steps. These reports are suitable for investors, management, auditors, and other stakeholders to guide transaction decisions.

Key Features / Scope of Work

• High-level review of financial, legal, tax, and operational areas

• Identification of potential risks, liabilities, and compliance gaps

• Detection of deal-breaker issues affecting transaction feasibility or valuation

• Advisory on mitigating risks and addressing critical concerns

• Preparation of detailed red flag review reports with recommendations

• Support for negotiation strategies and transaction structuring

• Ensuring informed decision-making for buyers, sellers, and investors

• Transparency and defensible documentation for all stakeholders