| 
               
                |  |   
                |  |  
                | 
     
        | 
                 
                    |  | Location & Mailing address |  |   
        | 
                 
                    | 
 
 | Head Office : NAVANA OBAID ETERNIA
 Plot No. 28 - 29 (Level # 12 & 13), Kakrail, Dhaka-1000, Bangladesh
 
 Phone :
 (+880-2) 58316931-39
 
 Fax :
 (+880-2) 58316929
 
 E-mail :
 info@ahmedmashuque.com
 
 Branch Office :
 House No. 231 (Level # 1 to 3), Lane # 03, Baridhara DOHS, Dhaka-1206, Bangladesh
 
 Phone :
 (+880-2) 8411582, 8412594, 8412679 & 8411983.
 
 |  |  |  |  | 
              
                |  |  
                |  |  
                |  |  
                | 
                     
                      |   |  
                      | 
                          
                            | DUE DELIGENCE INVESTIGATION |  
                            | AMC 
                                is often engaged to assist in the due diligence 
                                review of an acquisition target or prospective 
                                business partner. The focus of AMC’s efforts 
                                is to uncover information which might not otherwise 
                                be voluntarily disclosed. Through external sources 
                                AMC has developed a comprehensive profile of the 
                                target and its principals. Related entities are 
                                identified and relationships with key vendors 
                                and customers are investigated. This investigation 
                                is supplemented by a thorough evaluation of the 
                                target’s books and records to uncover instances 
                                of fraud or misrepresentation, not uncovered by 
                                traditional accounting methods. Frequently, a 
                                private company or its principals desire to hide 
                                negative information or results so as to make 
                                their operations or financial status more attractive 
                                to a corporate suitor or lending institution. 
                                AMC has a record of accomplishments in this area 
                                and that’s why AMC very often say “look 
                                before you leap”
 
 |  |  |  
                |  |  |