[et_pb_section bb_built=”1″ fullwidth=”on” _builder_version=”3.0.64″ custom_padding=”130px|||” module_id=”services”][et_pb_fullwidth_header title=”DUE DILIGENCE” _builder_version=”3.0.64″ text_orientation=”left” header_fullscreen=”off” header_scroll_down=”off” image_orientation=”center” background_layout=”dark” content_orientation=”center” custom_button_one=”off” button_one_letter_spacing=”0″ button_one_icon_placement=”right” button_one_letter_spacing_hover=”0″ custom_button_two=”off” button_two_letter_spacing=”0″ button_two_icon_placement=”right” button_two_letter_spacing_hover=”0″ background_color=”#eb9b22″ custom_css_main_element=”width:100%;||padding-top:10px;” /][/et_pb_section][et_pb_section bb_built=”1″ admin_label=”section” _builder_version=”3.0.64″ custom_padding=”0px|0px|54px|0px”][et_pb_row admin_label=”row” _builder_version=”3.0.47″ background_size=”initial” background_position=”top_left” background_repeat=”repeat”][et_pb_column type=”4_4″][et_pb_accordion open_toggle_background_color=”#ffffff” closed_toggle_background_color=”#ffffff” icon_color=”#3e3d40″ _builder_version=”3.0.63″ body_font=”Source Sans Pro||||” toggle_font=”Source Sans Pro||||” toggle_font_size=”26px” toggle_font_size_last_edited=”on|desktop” use_border_color=”on” border_color=”#cecece” custom_padding=”|30px||50px” border_style=”solid”] [et_pb_accordion_item title=”What for?” _builder_version=”3.0.47″ background_size=”initial” background_position=”top_left” background_repeat=”repeat” custom_css_toggle_title=”padding-left:50px;” open=”on”]
- Internal audits (accounting, operations and financial)
- Evaluation of Risks (financial, frauds)
[/et_pb_accordion_item][et_pb_accordion_item title=”Why?” _builder_version=”3.0.47″ background_size=”initial” background_position=”top_left” background_repeat=”repeat” custom_css_toggle_title=”padding-left:50px;” open=”off”]
In the current economic environment, speed is a significant factor in decision-making as companies need to quickly adapt to changes on their business environment, and make quick decisions to take advantage of new opportunities. Under these circumstances, due diligence advisory services are essential to evaluate these opportunities and move ahead quickly while minimizing risks for unexpected situations and contingencies.
Tvalora Economic Consultants provides due diligence advisory services with a professional and effective approach that will maximize results by leveraging Tvalora´s economic and financial expertise and deep knowledge of local laws and regulations. Our approach to the process of due diligence is oriented to a detailed and systematic analysis of the information and the facts of the entity or project under review, detailed accounting and forensic investigations, compliance with local laws and regulations, an overview of the applicable business environment, and all other relevant aspects that affects the results and performance of the entity under review.
[/et_pb_accordion_item][et_pb_accordion_item title=”How?” open=”off” _builder_version=”3.0.47″ background_size=”initial” background_position=”top_left” background_repeat=”repeat” custom_css_toggle_title=”padding-left:50px;”] [learn_more caption=”1. Our methodology”]
- Initial gathering of information
- Preparation of key facts and areas of investigation
- Review of financial, operational and accounting data
- Selection of the best method to analyze performance and contingencies
- Execution of analysis
- Delivery of report, findings and recommendations
[/learn_more][learn_more caption=”2. Initial gathering of information”]Our consultants identify and gather all relevant information to conduct the review and analyses, and prepare all inquiries and financial and accounting tests that will follow in the process.[/learn_more][learn_more caption=”3. Preparation of key facts and areas of investigation”]With the information gathered previously, our consultants will identify key risks areas, un-balanced items, legal, tax, labor and other potential contingencies to be explored, and other areas that will be focus of the analysis and further review.[/learn_more][learn_more caption=”4. Review of financial, operational and accounting data”]A comprehensive financial, operational and accounting review is performed, as well as consequent more detailed analyses on the key areas identify. If necessary, legal, tax and labor reviews are executed with appropriate advisors to ensure all contingencies are identified and addressed. Accounting information is also reviewed in detail, and contrasted with information available from tax authorities, suppliers, clients and other third parties. As a result of this stage, a report is prepared with all the findings and issues discovered.[/learn_more][learn_more caption=”5. Selection of the best method to analyze performance and contingencies”]Our consultants will apply the most appropriate methodology to review each topic, and ensure accepted audit methods are applied, in conjunction with local regulations, restrictions, and legislation. If valuations are necessary as part of the due diligence process, our consultants will also apply accepted valuation methodologies to ensure appropriate values are obtained and substantiated.[/learn_more][learn_more caption=”6. Execution of analysis”]With all information gathered, including data, market information, valuation methods and results, estimated contingencies, confirmed financial and accounting information, as well as necessary adjustments, our consultants will consolidate all findings and results, and analyze the entity or project as a whole, prioritizing results and deriving conclusions and opinions.[/learn_more][learn_more caption=”7. Delivery of report, findings and recommendations”]The collected information and the corresponding analysis are consolidated in a final report. Findings of this report are then presented and explained to senior management/board of directors, and key issues are reviewed in detail, with recommendations on how to addressed most efficiently.[/learn_more] [/et_pb_accordion_item] [/et_pb_accordion][et_pb_button admin_label=”Botón volver” _builder_version=”3.0.63″ button_text=”back” button_url=”https://www.tvalora.com/#services” url_new_window=”off” button_alignment=”right” background_layout=”light” custom_button=”on” button_text_color=”#eb9b22″ button_border_color=”#ffffff” button_letter_spacing=”0″ button_use_icon=”on” button_icon=”%%189%%” button_icon_color=”#eb9b22″ button_icon_placement=”left” button_on_hover=”off” button_border_color_hover=”#eb9b22″ button_letter_spacing_hover=”0″ module_id=”boton_volver” /][/et_pb_column][/et_pb_row][/et_pb_section]