Due Diligence
Introduction
We help clients make confident, well-informed transaction decisions through independent and comprehensive due diligence.
Whether you are acquiring, investing, restructuring or selling, our multidisciplinary team provides clear insight into the risks, value drivers and deal implications behind every transaction.
We combine technical expertise across finance, tax, legal, ESG, cyber and operations to deliver a complete picture of a business before you commit.
Our Approach
Our Approach
Every engagement is partner-led and tailored to your objectives. We focus on the issues that truly matter — providing you with the clarity and confidence to negotiate, value and close successfully.
Clear, conflict-free advice you can rely on
Practical, value-focused recommendations
Collaboration across financial, tax, legal and ESG specialists
Agile reporting aligned with your deal timetable
Financial Due Diligence
Financial Due Diligence
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Detailed analysis of financial statements, trends and forecasts
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Identification of non-recurring or abnormal items and working capital pressures
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Limited-scope and red-flag reviews for early-stage assessments
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Deal structuring and negotiation – Transaction strategy, pricing mechanisms, and commercial term support
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Cross-border transactions – Coordination of multi-jurisdictional M&A through Moore Global
Tax Due Diligence
Tax Due Diligence
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Review of corporate tax, VAT, PAYE, UIF and transfer pricing
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Analysis of SARS correspondence, exposures and liabilities
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Recommendations to strengthen compliance and optimise post-deal structure
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Deal structuring and negotiation – Transaction strategy, pricing mechanisms, and commercial term support
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Cross-border transactions – Coordination of multi-jurisdictional M&A through Moore Global
Legal, ESG and Operational Due Diligence
Legal, ESG and Operational Due Diligence
We review the legal, governance, ESG and operational foundations of a business to ensure they align with your risk tolerance and growth ambitions.
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Assessment of corporate and legal structures, contracts and compliance
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Review of litigation exposure, regulatory status and governance practices
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ESG and sustainability evaluations to identify environmental or social risks
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Review of systems, supply chains, and operational readiness
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Cybersecurity and data protection assessments, including POPIA compliance
Vendor Due Diligence
Vendor Due Diligence
For sellers, Vendor Due Diligence (VDD) enables transparency, control and efficiency during the transaction process.
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Identifies issues early, enabling proactive remediation
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Builds buyer confidence and accelerates deal execution
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Strengthens valuation by presenting reliable, verified information
Procurement and Special Reviews
Procurement and Special Reviews
We conduct targeted reviews to detect control weaknesses, vendor conflicts or irregular transactions.
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Identification of duplicate invoices, split orders and approval breaches
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Assessment of vendor relationships and compliance with company policy
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Validation of supplier information and procurement governance
Why Moore South Africa
Our Due Diligence specialists bring together financial, tax, legal and operational expertise — all under one roof.
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Partner-led engagements
Partner-led engagements that deliver clarity and accountability
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Independent, objective reporting
Independent, objective reporting tailored to your transaction
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Proven experience
Proven experience in mid-market and cross-border deals
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Sector insight
Sector insight across mining, manufacturing, financial services, and technology
Additional Services
Get in Touch
If you’re planning an acquisition, divestment or restructuring, our team can help you identify risks, validate assumptions and move forward with confidence.
Contact us to request a proposal or speak directly with one of our experts.
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