INVESTMENT ADVISORY SERVICES
Before the Investment
- Market Research and Analysis: Identifying potential investment opportunities and assessment of overall market trends and conditions.
- Due Diligence: Assessing the potential risks and returns of the investment.
- Financial Modelling and Analysis: Forecasting the potential Financial Performance.
- Legal and Regulatory Compliance: Identifying and recommendations on potential compliance issues.
- Capital Raising: Connecting both investors and investees.
During the Investment
- Transaction Support: Negotiating deal terms, Preparing and reviewing legal documentation and managing the closing process.
- Investment Management: Monitoring the investment performance, providing regular reports and recommendations for adjustment to the investment strategy, if required.
- Performance Monitoring and Reporting: Identifying potential areas of improvement such as analysing financial performance and areas of improvement.
- Risk Management: Analysing potential risks and recommendations for risk mitigation strategies.
After the Investment
• Conducting various Audits such as:
• Financial Statement Audit to provide assurance on the accuracy of investee’s financial statements.
• Process Audits to evaluate the effectiveness and efficiency of an organisation’s process, procedures and systems for improvement in organisation’s products or services.
• Special Purpose Audit, including but not limited to, compliance with specific regulations, sustainability practices, additional assurance to the investor.
• Internal Audit to identify and mitigate the risk and improving the internal controls.
• Compliance Audit to assure regulatory requirements and avoiding potential legal or financial penalties.
• Future fund raising efforts of exit strategies for the investors.
• Making introductions to potential partners, customers to expand the business.
• Providing ongoing communication and updates on business performance, Key Performance Indicators and progress towards milestones.
End utilization of funds invested by the investor.