Due Diligence & Strategic Business Assessment Services
I offer comprehensive Due Diligence services designed to support investors, acquirers, and corporate decision-makers in evaluating target companies across the U.S., Spain, and Latin America. With over 12 years of experience and an MBA, I specialize in pre-transaction analysis that mitigates risk, identifies value levers, and ensures informed, data-driven decisions.
🔍 Scope of Services:
Strategic Due Diligence (Commercial DDF): Market sizing, competitor benchmarking, and business model validation. I evaluate the target’s strategic position within its industry, growth potential, and macro-environmental factors affecting performance.
Financial Due Diligence (Quality of Earnings – QoE): Analysis of historical financials to normalize EBITDA, assess recurring revenue, and flag inconsistencies. Deliverables often include a Quality of Earnings (QoE) Report, Working Capital Analysis, and Net Debt Validation.
Legal & Compliance Due Diligence (DDO): Review of company structure, IP ownership, litigation exposure, licenses, and regulatory adherence. I work with legal counsel or your appointed attorneys to ensure alignment with jurisdictional standards.
Data Room Review & Management: I assist in building and organizing data rooms (Dropbox, Google Drive, Firmex) and conduct document-by-document audits to ensure completeness and clarity of disclosed information.
🧩 Deliverables May Include:
Executive summary with key findings & red flags
Risk matrix with weighted scoring
Financial modeling & sensitivity analysis
Industry and operational benchmarking
Q&A logs with sellers, brokers, or advisors
🔒 All work is performed under strict confidentiality, and NDAs are welcomed.
Whether you're evaluating a $100K online business or a $10M strategic acquisition, my due diligence process is meticulous, actionable, and investor-aligned.