Diligence Services provided by nhbs is a fact finding exercise. It refers to the process of analysing data, documents, process, compliances, records, existence check of assets, individuals, establishment, etc of business to unearth major or potential delinquencies & provide observation report on real time basis which enables decision maker to take an informed decision.
nhbs can assist in evaluation of financial, non-financial data & process for an organization (Bank, NBFC, FMCG, MSME) that are contemplating investments, funding, monitoring, enhancing the productivity, require testing of existing processes, portfolio buy/sell, mystery shopping, seeking registration in foreign countries, etc.
Our USP is reach, having presence in most of the cities in India & Dubai, Assessment capabilities & Knowledge of experienced professionals which enables us to provide better services to our clients. Part of our Value Added Services, we provide Early Warning Signals (EWS), an Analytical procedure which builds understanding of business & changes in its environment to identify potential risk areas for risk mitigation.
We offer specific services to Banks, NBFCs, FMCG, Automobile & Consumable durable Industries through our various service offerings