• Analysis of the composition of fixed assets (raw materials/materials, unfinished products, finished products), accounts receivable;
  • Long-term and short-term financial investments (composition, counterparties, terms of return on investments, profitability;
  • Determination of potentially irrecoverable accounts receivable and financial investments (debt of affiliated entities, fly-by-night companies);
  • Expert judgment on the fair carrying value of assets.
  • Loan portfolio analysis: long-term and short-term liabilities to banks and investors (debt amount, interest rates, maturity dates and schedules, collateral for obligations);
  • Analysis of the structure of accounts payable, including intra-group debt;
  • Identification of lenders affiliated to management and Beneficiaries;
  • Modeling of the forecasted register of creditors' claims for the Group;
  • Analytical work to identify the assets of guarantors;
  • Analysis of off-balance sheet liabilities (sureties, pledges, etc., provided as collateral for the obligations of companies);
  • Analysis of the structure of accounts payable, including intra-group debt, debt to affiliates and fly-by-night companies;
  • Analysis of loan-security documentation.
  • Analysis of industry markets.