Independent Financial Due Diligence
Know what you are buying into before the money moves.
Big4 methodology.
Independent conclusions.
WITHOUT the Big4 price tag.
We help investors, lenders and business owners verify financial reality, identify risks and make better-informed decisions before capital is committed.
Why Strategema Partners
Built for situations where numbers need to be tested, not trusted.
One side only
We work for one party per engagement. No relationship with the other side, no financial interest in the outcome, no conflict of interest — by design.
Evidence over opinion
We separate what is documented, what is assumed and what remains uncertain.
Decision-focused reporting
Findings are organised around practical next steps: invest, lend, restructure, renegotiate or walk away.
Confidential by design
Every engagement starts with a mutual NDA. We do not discuss client names, transaction details or findings outside the engagement.
Fixed scope before review
We define the review perimeter, deliverables and timeline before documents are reviewed. No open-ended mandates, no scope creep.
Built for SME transactions
We focus on companies with €0.5M–€5M in revenue — a segment too small for Big4, too important for informal analysis.
Our Position
We do not help clients sell the story. We test the numbers, verify the claims and make the investment case clearer — or weaker.
Every material conclusion must be supported by evidence, source data or a clearly stated assumption.
Services
Four ways to test the numbers before capital is committed.
Choose the review format that matches the decision in front of you.
Is my money safe?
Investor Due Diligence
From €10,000*
For minority shareholders and private investors who need an independent review of reported performance, cash flow, debt exposure and governance risks.
Can they actually repay?
Lender Due Diligence
From €8,000*
For private lenders and family offices before extending a direct loan. We assess repayment capacity, cash flow reliability and borrower risk.
Are you ready for an investor?
Investment Readiness Assessment
From €8,000*
For business owners preparing to raise capital. We identify financial, valuation and reporting gaps before investor conversations begin.
What is this business really worth?
M&A Due Diligence
From €8,000*
For buyers or sellers who need financial due diligence, valuation support and deal-structure review before signing.
Selected Work
The findings spoke for themselves.
Company names, individuals and identifying details have been removed. The structure, issues and findings reflect real client situations.
Investor Due Diligence · Netherlands
A €1M investor dissatisfied with investment performance and the lack of expected repayments
€800K
Engagement type: Investor Due Diligence · Jurisdiction: Netherlands
M&A Advisory · Netherlands / Estonia
From distressed creditor position to controlling equity stake
60-65%
Engagement type: Transaction Advisory · Deal size: ~€1.34M
Financial Modelling · European Expansion
DCF valuation and franchise unit economics for European speciality retail rollout
€5.7M
Engagement type: Financial Modelling & Valuation · Horizon: 5 years (2027–2031)
Senior-led Team
A senior-led team built around the question you need answered.
Each engagement combines client context, financial analysis, IFRS review, M&A logic and CFO-level judgement. No junior-heavy delivery model.
Den Grodetsky
Client Context · Engagement Coordination · Project Strategy
Bunty Agarwal
CFO Lens · Financial Strategy
Dennis Krasnoy
Financial Analysis & IFRS Review
Alemkhan Serikov
M&A & Valuation · Ex-KPMG