Due Diligence Reports
Comprehensive due diligence investigations ensuring informed investment decisions with detailed analysis of legal, financial, and operational aspects.
Comprehensive Due Diligence
Our due diligence process covers all critical aspects of real estate investments in Kenya, from title verification to environmental assessments. We identify risks and opportunities to protect your investment.
Due Diligence Checklist
Our Due Diligence Services
Legal Due Diligence
Title verification, encumbrance checks, and legal compliance assessment.
Financial Due Diligence
Financial statement analysis, rent roll verification, and cash flow assessment.
Technical Due Diligence
Building condition assessment, environmental impact, and infrastructure evaluation.
Market Due Diligence
Location analysis, market comparables, and investment market assessment.
Operational Due Diligence
Tenant quality assessment, lease terms review, and management evaluation.
Regulatory Compliance
Zoning compliance, building permits, and regulatory requirement verification.
Due Diligence Process
Initial Assessment
Property overview and preliminary risk identification (1-2 days)
Detailed Investigation
Comprehensive legal, financial, and technical analysis (7-14 days)
Risk Assessment
Risk quantification and mitigation strategy development (3-5 days)
Final Report
Comprehensive due diligence report with recommendations (2-3 days)
Common Issues Identified
Legal Issues
- Title defects and ownership disputes
- Unregistered encumbrances and liens
- Zoning and land use violations
- Expired or invalid building permits
Financial Issues
- Inaccurate rent rolls and income statements
- Unreported operating expenses
- Outstanding tax liabilities
- Lease default risks
Report Deliverables
Executive Summary
Key findings, risks, and investment recommendations
Detailed Analysis
Comprehensive legal, financial, and technical reports
Risk Register
Identified risks with mitigation strategies and priorities
Compliance Checklist
Regulatory compliance status and requirements
Supporting Documents
Copies of verified documents and certificates
Action Plan
Recommended next steps and timeline for resolution
Comprehensive Due Diligence
Protect your investment with thorough due diligence investigations covering all aspects of Kenyan real estate.