ACA Bureau specialists are highly oriented to customers and differ by fast reaction to our requests.

The company has shown competence in dealing with complex issues of accounting and taxation, qualified approach and assistance in the preparation of foreign trade contracts and other documentation.

A. Nagirnyak, LTD "Motortech Ukraine"

We ascertain the professional skills of the ACA Bureau's staff and the desire to do the job with the highest quality.

Attentive and warm attitude to the client, work execution in time allow us to feel certain in terms of accounting and tax reporting to banks, contractors, tax authorities and leasing companies.

Y. Tutunnik, LTD "KCR Ukraine"

Over 9 years of partnership ACA Bureau perform all the necessary accounting work and financial reporting at high level.

We can contact the experts at any time and get professional help, not only in the field of accounting and international finance, but also in dealing with any legal issues.

Ondrej Formanek, TTC MARCONI

Financial Due Diligence

The main purpose of financial due diligence is to evaluate the company’s financial status, to check out the assets in terms of reasonable estimation, company liability and presence of unregistered obligations, which can worsen the financial status of the company in the future, profitability of its main activities and expense’s structure.

Financial due diligence involves analysis of financial performance of business and its prospects.

Objectives of the financial due diligence procedure are the following:

  • Assessment of the financial structure of the business;
  • Evaluation of management accounting system for the accuracy of its financial performance;
  • Assessment of the dynamics of the financial indices of business;
  • Assessment of property, rights and obligations sold in the business;
  • Inventory of assets and liabilities, conducting of cross-checks on accounts receivable and accounts payable of the business;
  • Creating a list of key staff that affects business performance;
  • Risk assessment of the existence of the debt, not reflected in the management accounts.