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Financial Due Diligence Services

Are you considering a major business transaction, such as a merger, acquisition, or investment? Do you need an expert third party to assess a financial situation and potential risks comprehensively?
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At Lions Financial, we provide professional financial due diligence services to help businesses, organizations, and investment groups make informed decisions. Our team of experienced professionals can help you identify potential risks and financial opportunities to provide valuable insights and recommendations to mitigate those risks.

Frequently Asked Questions

Financial due diligence is an examination of a company’s financials, assets, liabilities, cash flows, and revenue streams to assess its financial health and potential risks.
Financial due diligence can help you identify potential risks and provide valuable insights and recommendations to mitigate those risks. It is especially important if you are considering a major business transaction, such as a merger, acquisition, or investment.
We have experience working with a wide range of industries, including healthcare, technology, automotive, and more. Our team of financial experts can tailor our services to meet the needs of your specific industry.
1.Assess Risks: Identify and mitigate potential risks. 2.Confirm Financials: Verify target company’s financial health. 3.Ensure Compliance: Ensure legal and regulatory adherence. 4.Validate Value: Determine if the deal is financially sound. 5.Strategic Alignment: Evaluate alignment with company goals.
1.Expertise: Provides specialized financial expertise. 2.Objectivity: Offers an impartial assessment. 3.Efficiency: Streamlines the due diligence process. 4.Risk Mitigation: Helps identify and manage financial risks. 5.Deal Optimization: Maximizes value and negotiation leverage.
1.Financial Statements: Analyze past and current financials. 2.Cash Flow: Assess cash flow consistency and adequacy. 3.Assets and Liabilities: Review asset quality and debt levels. 4.Revenue and Profitability: Examine revenue sources and margins. 5.Tax and Legal Compliance: Ensure compliance with laws. 6.Contracts and Agreements: Evaluate key contracts and obligations. 7.Industry Trends: Understand market dynamics and competition. 8.Synergy Potential: Identify cost-saving and revenue-boosting opportunities.

Comprehensive financial assessment: We provide a thorough and detailed financial analysis, including assets, liabilities, cash flows, and revenue streams.

Risk identification and management: We identify potential financial risk factors and provide actionable recommendations to mitigate those risks.

Investment analysis: We help you evaluate potential investments and assess their potential risk considerations.

Confidentiality and professionalism: We take confidentiality seriously and provide professional and discreet services to all our clients.

Four-Step SIRE© Process

A closed-loop, value-focused, four-step SIRE© work-process for each of our services:

Step 1: Survey

Lions Financial conducts a thorough business assessment to understand our clients' needs and identify the challenges they face, enabling us to set clear objectives.

Step 2: Insight

We analyze the client's business, market research, and industry dynamics to pinpoint the competencies, resources for optimal solutions and risk management.

Step 3: Recommend

Lions Financial crafts tailor-made solutions for clients, prioritizing short-term goals to achieve long-term value. We provide a detailed action plan, timeline, and cost estimate.

Step 4: Execute

We facilitate strategy implementation, collaborating with executives, investment partners, legal teams, and tax professionals to ensure a comprehensive approach.

Optimize your financial performance – Let's work together to achieve your goals.

Contact Lions Financial today to learn more about our professional financial due diligence services and how we can help you make informed decisions for your transaction.
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LIons Financial

Ariel Tavor

Principal

Ariel Tavor is the Founder and Principal Managing Director of Lions Financial. His agenda for Lions Financial is to provide his clients a service that maintains the highest professional value. Specializing in the Business-to-Business market has allowed proficient expertise in providing ongoing consulting services in the focus areas of business advisory, capital markets, and risk management. Ariel works with CEO’s, Capital Investment funds, and Boards of Directors where he advises his clients in matters of Executive compensation, Business Plan Design, Mergers & Acquisitions, Due Diligence, and Asset Financing.

Ariel has 10 years of experience in the financial services industry. He has worked in insurance and investment companies to analyze client’s financial and make suggestions on allocations based on defined objectives as well as maintaining long term relationships. Ariel’s comprehensive experience has allowed him to work closely with CEOs of companies and their executive teams from diverse industries such as trucking, hospitality, commercial real estate, Insurance, manufacturing, and technology. He has helped lead companies through the challenging decisions around – Buy-Sell Agreements, Deferred Compensation, Employee Group Benefits, Succession Planning, Mergers and Acquisitions, Valuations, and Business Sales.

Ariel currently oversees their family office investment group and sits on the Board of Directors of several companies and real estate developments. Their Investment group controls a portfolio of companies in multiple industries. They collaboratively have holdings in companies specialized in – Automotive Distribution- Real Estate Asset Management- Corporate Travel- Ink Mailing Manufacturing, E-Commerce, Financial Services, Management Consulting, Enterprise Technology, and Food Concepts. In recent years there has been a transition into fund allocation towards limited partnership investments in Venture Capital, Private Equity, and REITS within individual underwriting opportunities.

TOP 40 UNDER 40

Leadership Recognition

Ariel Tavor is the founder and principal managing director of Lions Assurance Financial. His agenda for Lions Assurance Financial is to provide his clients a service that maintains the highest professional value. Specializing in the business-to-business market has allowed proficient expertise in providing ongoing consulting services in the focus areas of business advisory, capital markets, and risk management.

TOP 100 PEOPLE IN FINANCE

Industry Recognition

Lions Assurance Financial is a highly successful, independent business consulting and wealth management advisory firm that focuses on three key areas of the financial industry: business advisory, capital markets, and risk management. The experienced team at Lions Assurance Financial focuses on serving the business and wealth management needs of privately owned business generating 3-50 million in revenue including independent business owners, family owned businesses, and business partners. Lions Assurance Financial works with capital providers including investment banks, private equity firms, venture capital firms, capital advisory firms, accredited investor platforms, commercial banks, and speciality finance firms.​

Exeleon

Leadership & Business Feature

What is the fundamental difference between a buoyant company and a not-so-good one, when all the factors are the same?
The reply is simple- expeditious actions. It is the outcome of the ability to form an idea about the situation, find a perfect response,
and then act accordingly. And all that, without an iota of hesitation. Companies that belong to the second group are known to lack this decisiveness, which sprouts from an absence of clarity in vision or rather the faculty of processing the steps mentioned above.​

The Silicon Review

50 Smartest Companies of the Year

An effective risk management consultant will help individuals and organizations evaluate their risks and develop a plan to counter their losses. Risk management is a complex process, and there is no one-size-fits-all process that all consultants can use. However, there are certain conventional methods that a consultant will use to help you protect your organization from risk. A risk management consultant should be capable of identifying the unique risk that your business is exposed to and carefully evaluating the scenarios. One of the most critical steps in the risk management step is to discover and list all the expected and unexpected risks. There are various advisory firms that can help you mitigate risk and take care of your business’s financial aspect, but one firm that stands out from the rest is Lions Financial. The company is an independent financial services & business advisory firm based in New York. In conversation with Ariel Tavor, Managing Director of Lions Financial. Lions Assurance Financial is a highly successful, independent business consulting and wealth management advisory firm that focuses on three key areas of the financial industry: business advisory, capital markets, and risk management. The experienced team at Lions Assurance Financial focuses on serving the business and wealth management needs of privately owned business generating 3-50 million in revenue including independent business owners, family-owned businesses and business partners. Lions Assurance Financial works with capital providers including investment banks, private equity firms, venture capital firms, capital advisory firms, accredited investor platforms, commercial banks, and specialty finance firms.