Technical Due Diligence

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Technical Due Diligence (TDD)

Risk Mitigation Through Informed Technical Assessment

At Multi Engineers, our Technical Due Diligence (TDD) services are designed to provide objective, detailed, and risk-sensitive assessments of real estate and infrastructure projects. Leveraging industry best practices and multidisciplinary expertise, we deliver insights that empower lenders, investors, and stakeholders to make well-informed decisions. 

 

Our Core TDD Offerings Include:

Project Monitoring & Progress Assessment

Independent evaluation of construction status, milestone achievements, and adherence to implementation schedules.

Fund Utilization Review

Verification of drawdowns and fund deployment against planned budgets and approved project components.

Assessment of Physical & Technical Feasibility

Evaluation of design suitability, site conditions, construction methodologies, and resource planning.

Approvals & Regulatory Compliance due Diligence

Scrutiny of land titles, statutory permissions, environmental clearances, and local body approvals.

Cost and Schedule Validation

benchmarking of cost estimates and timelines to assess feasibility, risks, and contingency adequacy.

Who We Serve

Our TDD services are trusted by banks, NBFCs, institutional lenders, and investment funds, particularly in our role as Lender’s Independent Engineer (LIE). We support transactions and project financing across diverse sectors, including residential, commercial, industrial, infrastructure, hospitality, and institutional assets. 

Why Choose Multi Engineers for TDD? 

Technical Due Diligence: Key Stages & Checklist

Technical Feasibility Assessment

Master Plan & Design Review, Construction Methodology Evaluation, Resource & Manpower Planning, Soil, Topography, & Site Condition Check

Preliminary Review

Site Visit & Project Overview, Basic Document Collection, Initial Risk Flagging

Regulatory & Legal Due Diligence

Title Documents & Land Ownership Verification, Statutory Approvals (Environmental, Municipal, Utility, etc.), Building Plan Sanctions & Development Control Rules Compliance, Encumbrance & Litigation Check

Project Monitoring (Ongoing Assignments)

Site Progress Reports (Monthly/Quarterly), Milestone Achievement Review, Fund Utilization Certification, Deviation & Risk Reporting

Financial & Cost Validation

Project Cost Benchmarking, Detailed Budget Analysis, CAPEX/OPEX Review, Drawdown Schedules & Fund Flow Mapping

Final Reporting & Recommendations

Consolidated Technical Report, Summary of Risks & Mitigations, Compliance Status Overview, Lender/Investor Decision Support Memo

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