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Due Diligence

Make informed decisions with confidence.

Independent review of financial, tax, legal and operational information to help you understand risks, verify facts and make informed business decisions.

OUR DUE DILIGENCE SERVICES

Our Due Diligence Services

Comprehensive and independent reviews to give you the clarity you need before you make important decisions.

Financial Due Diligence

Review of financial statements, cash flow, liabilities and performance.

Tax Due Diligence

Review of tax compliance, returns, exposures and potential liabilities.

Legal & Corporate Due Diligence

Review of company records, contracts, ownership and obligations, with legal scope confirmed with client counsel.

Operational Due Diligence

Review of processes, systems, assets and internal controls.

Commercial Due Diligence

Assess business model, market position, customers, suppliers and key relationships.

Risk & Regulatory Review

Identify material risks, compliance gaps and potential red flags.

WHO WE HELP

We Work With

Our due diligence services support a wide range of clients across different sectors and stages of business.

Investors & Acquirers

Make informed investment & acquisition decisions.

Business Owners

Understand your business value and manage risks.

Lenders & Partners

Assess credit and partnership opportunities.

NGOs & Organizations

Ensure transparency, compliance and accountability.

OUR DUE DILIGENCE PROCESS

A Structured and Thorough Approach

We follow a clear process to ensure we provide accurate, relevant and actionable insights.

1

Understand Your Objectives

Learn your goals, needs and key questions.

2

Define Scope & Review Documents

Agree on scope and identify required information.

3

Verify Records & Analyze Risks

Check information, validate facts and assess risks.

4

Prepare Findings & Recommendations

Compile a clear report with key insights and actionable advice.

5

Discuss Next Steps & Support Implementation

Share findings and support your decision-making and actions.

DOCUMENTS WE MAY REVIEW

Typical Documents

The specific documents depend on your needs and the nature of the transaction or business.

Financial statements and management accounts
Bank and cash-flow records
Tax returns and compliance records
Company registration and ownership documents
Contracts and agreements
Asset/liability registers
Operational policies and procedures
WHAT YOU RECEIVE

Clear and Actionable Insights

You will get a well-structured report with practical recommendations to help you move forward with confidence.

Financial statements and management accounts
Bank and cash-flow records
Tax returns and compliance records
Company registration and ownership documents
Practical Recommendations
Actionable steps to manage risks and create value.

Executive Summary

A concise overview for quick decision-making.

WHY HISIBATI CONSULTING?

Why Choose Us?

We bring the right mix of professional expertise, local knowledge and a client-focused approach.

Professional accounting and audit experience
Kenya-focused tax and compliance knowledge
Confidential handling of information
Independent and evidence-led review
Clear and practical reporting
FREQUENTLY ASKED QUESTIONS

Quick Answers

Here are some common questions about our due diligence services.

Due diligence is a comprehensive and structured investigation or audit of a potential investment, acquisition, or transaction to confirm all material facts, financial records, and operational risks before finalizing agreements.
Due diligence should be initiated prior to signing binding investment agreements, buying a business, partnering with another organization, or lending substantial commercial funds.
Depending on the size of the target organization and the scope of work (financial, tax, legal, or full scope), reviews typically take between 1 to 4 weeks upon receipt of requested documentation.
Standard requirements include 3 to 5 years of audited financial statements, tax returns (iTax receipts), bank statements, payroll records, customer/supplier contracts, asset registers, and corporate registration files.

Timelines and scope depend on the complexity of the transaction and the availability of documents.

PARTNERSHIP & ADVISORY

Planning an investment, acquisition or business partnership?

Get the clarity you need with a professional due diligence review.

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