Due Diligence Consulting

Our Due Diligence advisory service has strategic alliances with different investment funds in Australia, United Arab Emirates, United States, United Kingdom, Hong Kong, Singapore and Mexico; through our business partner Quantum AIP LLC.

The value proposition of this service is that our partners accompany the client throughout the documentation process to pre-evaluate each funding request under the best market conditions.

The service we provide to qualify for an investment fund is a carefully planned process, evaluating the performance of the business plan and minimizing the potential risks of the project that will be presented by the client.

Factors to consider in the Qualification for an Investment Fund .

• Credit Risk: The probability that the client will not be able to meet its payment obligations is assessed. Credit quality and the assets that provide collateral are analysed.

• Market Risk: measures the sensitivity of the project value to market fluctuations, such as changes in interest rates or asset prices.

• Liquidity Risk: Evaluates the ease with which project assets can be bought or sold, without significantly affecting their price.

• Fund Management: The experience and capacity of the project management team is assessed, as well as its investment strategy and sales of the product or service.

• Historical Performance: the project's performance is analyzed, compared to other similar projects and its own benchmarks.