Financial Due Diligence

Financial due diligence is an essential part of making an informed investment decision, whether you’re a personal investor, an angel investor, a venture capitalist, a P2P lender,  or represent any other institutional or retail investor type. We delve into all the details to help ensure that you’re able to make informed decisions, reduce risk, and build a stronger portfolio. Our Forbes-featured team of investment bankers, ex-VCs, and CFAs handle the whole process on your behalf.

Virtual Venture Capital Analyst

Investing in a business requires an in-depth understanding of that organization at multiple levels. While business valuations can give you access to some of that data, they may not deliver all the details. 

We help you make the most informed investment decisions by employing the best practices of major VC funds, including modern leadership and growth opportunity assessment frameworks. 

This helps you identify opportunities for growth and improvement and get a crystal-clear picture of a company’s strengths and weaknesses.

Deal Modeling and Valuation

Our team of private equity experts provides granular modeling services for the investment opportunities that you are ready to consider. We source the appropriate benchmarks and build bottom-up financial models that will make the risks and merits of the deal vivid. Our sensitivity and scenario analysis dashboards provide the clarity essential to make informed investing decisions. 

Based on the company's stage and industry, we choose the mix of the most appropriate valuation methods and provide our estimate of the equity value. Our best-in-class investment opportunity modeling and valuation services help you compare multiple investment options, their short-and long-term potential, and their ultimate value to your investment goals.

Term Sheet Structuring

How often have your investments been hobbled by finding optimal terms and conditions for your fund? What if the other party wants to make changes to the proposed term sheet?  

Whether you need to optimize existing term sheet structures or want to craft new ones, our expert team of Investment Bankers and Venture Capital professionals is here to take the mundane task off your shoulders. We offer industry-leading term sheet analysis and editing to help guarantee that you always send the optimal proposals to companies. 

DD on Blockchain and Alternative Assets

If adequately utilized, alternative asset classes and nascent industries offer immense upside investment potential. Yet, many investors need help finding the proper subject-matter expertise to confidently enter the new investment fields.  

You can benefit from the extensive experience that our team possesses in alternative asset management, and do not let the non-traditional investment opportunities pass by. Our expert team covers various asset classes and industries, including commodities and blockchain-based projects.

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Deal Sourcing

Investment Ark can connect you with the best available investment opportunities, specifically tailored to your goals and risk tolerance. We’ve helped more than 100 investors, including leading venture capital firms and angel investors, across 30 countries, find outstanding investments.

Our Forbes-featured team of former investment bankers and venture capitalists, and experienced corporate finance and research analysts, has exclusive deal-sourcing access across multiple industries that enables us to provide you with three times greater deal flow. 

Utilizing key partnerships with intermediaries, as well as the work of in-house deal scouts, we are able to quickly present the best deals to our partners.

Our business was founded on the idea of finding the best investment deals for investors.We understand the challenge of analyzing investment opportunities and deciding which ones to pursue. We know that the vast majority of deals that come your way don’t represent genuine profit opportunities. We screen out the 99% of financing appeals that aren’t investable, bringing you only the very best investment opportunities - including excellent alternative asset investments you may not be aware of.

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M&A Advisory

Struggling to evaluate an M&A deal? You’re not alone. Mergers and acquisitions must be structured correctly, and even then, in-depth analysis is required to determine the proper purchase price and consideration. Just determining the purchase price requires a comparable company analysis, discounted cash flow analysis, and accretion/dilution analysis - and that’s just the beginning. 
Our expert team offers M&A deal analysis and assistance to help you structure your deals correctly and ensure that everything is in order. We handle every aspect of M&A process from valuation analysis to post-merger compliance management - ensuring that your process is optimized.

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Benefits

Increased Deal Flow

Our Clients Get three times higher deal flow

We’ve helped 100+ investors, including leading VC firms, across 20 countries, locate the best available investment opportunities that match their specific goals and risk tolerance - Our diverse, experienced team of former investment bankers and venture capitalists has exclusive deal-sourcing access across multiple industries that enables us to increase deal flow significantly.

Decreased Due Diligence Expenses

Our Clients Spend 60% Less than the Average on Due Diligence

Investment Ark has analyzed more than $900 million in transactions for investors – A Forbes-featured team of investment and corporate bankers, CFAs, and VCs save you hours of scouring fine print and doing financial modeling. We help you avoid committing to sub-optimal investment opportunities – and all at a fraction of typical investment bank prices.

Accelerated Startup Assessment Process

Our Clients Get Startup Assessment Reports two times faster than the Average.

Thanks to our diverse team with profound experience across multiple industries and our startup-stage optimized initial assessment processes, we can build comprehensive assessment reports that cover all the critical areas of an investment opportunity in half the time.

100+
Investors Represented
$900M+
in Transactions Analyzed
18
Industries Covered
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How it Works

01

We Study Your Unique Investment Goals.

First, we take the time to get to know you so that we can truly understand your unique financial situation and investment goals. We aim to match you with the ideal investment opportunities for you. We use our exclusive deal sourcing access and in-house investment analysis to suggest various options that suit you best. 

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02

We Design the Optimal Due Diligence Process for You and Execute It.

Our team constructs the bespoke financial due diligence process based on your needs, considering your status as an individual investor, venture capital lender, or SMB or enterprise head. We carefully examine every detail of the deal, creating financial models of the opportunities and gauging their valuations, so we can enable you to make only the most well-informed and well-calculated decisions.

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03

We Do the Hard Part; You Enjoy the Results.

Our team will ensure you enjoy a wealth of comprehensive support to save you from hours of having to scour the fine print, where we take full responsibility till the deal is finalized. We take care of everything – from term sheet analysis to last-minute negotiations and founder meetings. 

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Anastasia Kaschenko, Head of OperationsAnastasia Kaschenko, Head of Operations
Anastasia Kaschenko, Head of Operations
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The investment Ark team successfully completed the project; they are professionals who deliver on a very tight timeline outside core hours for the urgent task.

Anastasia Kaschenko
Anastasia Kaschenko
Head of Operations - V7Labs
Savva Yakubson - VCSavva Yakubson - VC
Savva Yakubson - VC
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Investment Ark team did it great! Very strong technically and excellent in communication - 10/10.

Savva Yakubson
Savva Yakubson
VC Investor - Chimera Capital
Jenfi – Jeffrey Liu – Founder & CEOJenfi – Jeffrey Liu – Founder & CEO
Jenfi – Jeffrey Liu – Founder & CEO
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IA Team is great to work with. They are proactive in getting input before starting on the project, responsive, and quick to understand requirements. Delivered on time. After the initial delivery, they were able to quickly make the requested revisions.

Jeffrey Liu
Jeffrey Liu
Founder & CEO - Jenfi
Alloyx Cauris. Alexandre LiegeAlloyx Cauris. Alexandre Liege
Alloyx Cauris. Alexandre Liege
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Thanks again for the slides; they look wonderful! Great result!

Alexandre Liege
Alexandre Liege
CEO - Alloyx Cauris
Pulsy – Artem Valmus – FounderPulsy – Artem Valmus – Founder
Pulsy – Artem Valmus – Founder
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Really smooth collaboration, quick amendments, frequent status updates, professional approach. Definitely recommend!

Artem Valmus
Artem Valmus
Founder - Pulsy
Maria A. Dahrieh – Whale SharkMaria A. Dahrieh – Whale Shark
Maria A. Dahrieh – Whale Shark
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Best experience! Will definitely be working with Investment Ark again!

Maria A. Dahrieh
Maria A. Dahrieh
Founder and CEO - Whale Shark
CHC Advisory – Cameron Coker – PrincipalCHC Advisory – Cameron Coker – Principal
CHC Advisory – Cameron Coker – Principal
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They were efficient and precise with a fairly complex model simplification.

Cameron Coker
Cameron Coker
Principal - CHC Advisory
JS Morlu – John Morlu – CEOJS Morlu – John Morlu – CEO
JS Morlu – John Morlu – CEO
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Delivered the job well with the right information & reasoning. Went back & forth a couple of times with revision and all change request was done & delivered well. Will deal again in the future!"

John Morlu
John Morlu
CEO - JS Morlu
Yassamin IssapourYassamin Issapour
Yassamin Issapour
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They understood what I was looking for and were able to deliver quickly and follow up—highly recommended!

Yassamin Issapour
Yassamin Issapour
Co-founder and CFO - Agora Capital
Ajeej Capital – Sharaf Sharaf – Fund HeadAjeej Capital – Sharaf Sharaf – Fund Head
Ajeej Capital – Sharaf Sharaf – Fund Head
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Delivered the agreed model. They were very quick to pick up on the changes requested and reverted back quickly. The financial modelling skills are strong. Good at communicating. They are good at understanding the requirements at the granular level and are able to foresee any issues in advance. Overall very happy with the work. Will definitely rehire them for future contracts!

S. Sharaf
S. Sharaf
Fund Head - Ajeej Capital
Cash My Stock – Mohamed Issa – FounderCash My Stock – Mohamed Issa – Founder
Cash My Stock – Mohamed Issa – Founder
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A great job done as per schedule with excellent guidance and insights.

Mohamed Issa
Mohamed Issa
Founder - Cash My Stock
Shayk – Verena PapikShayk – Verena Papik
Shayk – Verena Papik
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Investment Ark team have been absolute rockstars to work with. Our previous consultant messed up, and Investment Ark consultants were quick to pick up the task and instantly understood what was needed. They take the job very seriously and ensure proper research is done on any number they are going through. They wouldn't stop working until 100% satisfaction from our side. We'll definitely work with them again!

Verena Papik
Verena Papik
Co-founder - Shayk
Adaptive Capital Corporation – Daniel Ameer – Chief Investment OfficerAdaptive Capital Corporation – Daniel Ameer – Chief Investment Officer
Adaptive Capital Corporation – Daniel Ameer – Chief Investment Officer
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Absolutely amazing experience working with the team of Investment Ark experts. Their diligence, expertise, timing, responsiveness, and proactive guidance were invaluable for our project. We are certainly going to continue working with them on an ongoing basis and we wholeheartedly recommend them to anyone in need of financial modeling and investor presentations.

Daniel Ameer
Daniel Ameer
Chief Investment Officer - Adaptive Capital Corporation
S.M. Jaleel & Company Limited – Eesa Mohammed – DirectorS.M. Jaleel & Company Limited – Eesa Mohammed – Director
S.M. Jaleel & Company Limited – Eesa Mohammed – Director
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Giorgi and his team at Investment Ark are very professional in their approach. This was a complex project that required a significant amount of research and effort to meet the demands of the client. They went above and beyond to satisfy these needs, and produced a final outcome that was of a very high standard. I do intend to work with this team again and would recommend them to others.

Eesa Mohammed
Eesa Mohammed
Director - S.M. Jaleel & Company Limited
Typerium – Alex Haigh - Founder Typerium – Alex Haigh - Founder
Typerium – Alex Haigh - Founder
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It is easy to see how incredible the Investment Ark team is at what it does. What they provided me went beyond my expectations, and I am very grateful to have worked with them. Having been through over a year of speaking to M&A Brokers, VC Firms, and other individuals who are all "experts" in the valuation of companies, the Investment Ark team stands apart from the rest by a mile. Highly recommended.

Alex Haigh
Alex Haigh
Founder - Typerium
MotionDesignSchool – Iaroslav KoronovMotionDesignSchool – Iaroslav Koronov
MotionDesignSchool – Iaroslav Koronov
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I had a great experience working with Investment Ark; they are knowledgeable and bring up some good points that sharpened our business model. I will be happy to work with them again in the future.

Iaroslav Kononov
Iaroslav Kononov
Founder - MotionDesignSchool
Firas Fellah – COO – PropertyCardFiras Fellah – COO – PropertyCard
Firas Fellah – COO – PropertyCard
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Great working with Investment Ark Team; Experts in their field. Very friendly and, most importantly, punctual delivery. Highly recommended.

Firas Fellah
Firas Fellah
COO – PropertyCard
Karim Jabbar – Co-Founder and CEO – Solstroem.comKarim Jabbar – Co-Founder and CEO – Solstroem.com
Karim Jabbar – Co-Founder and CEO – Solstroem.com
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Investment Ark team members are an absolute pleasure to work with. They know how to put their client's needs first and are flexible regarding minor amendments along the way. We had hired Investment Ark for an urgent assignment of a substantial size, and they definitely did not disappoint. They work fast and diligently and deliver on the agreed deadlines. Our greatest recommendations to Them! Thanks for your outstanding work!

Karim Jabbar
Karim Jabbar
Co-Founder and CEO – Solstroem.com
Director & Principal Consultant – Wolfe Advisory GroupDirector & Principal Consultant – Wolfe Advisory Group
Director & Principal Consultant – Wolfe Advisory Group
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Investment Ark team is highly competent, provides high-quality output, and consistently delivers tasks within the timeframes. I will be using them again for future work.

Chris Wolfe
Chris Wolfe
Director & Principal Consultant – Wolfe Advisory Group
Whitney Mercilus – Founder – Merci CapitalWhitney Mercilus – Founder – Merci Capital
Whitney Mercilus – Founder – Merci Capital
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The team at Investment Ark is exceptional! They constructed a detailed CFM for our underperforming asset, helping us explore the best strategic options for improvement. We certainly will be back for deliverables like this in the future.

Whitney Mercilus
Whitney Mercilus
Founder – Merci Capital
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Our Team

Our Team

Meet our Forbes-featured team of VCs, IBs, corporate analysts, CFAs, award-winning graphic designers, and copywriters, all dedicated to achieving your goals.

David Kharatishvili
Co-Founder

Stanford MBA graduate and Forbes 30 Under 30 honoree, David brings his expertise in financial strategy and venture growth to Investment Ark. As co-founder, he focuses on reshaping how startups and investors connect, driving innovative fundraising solutions and fostering meaningful partnerships in the investment space.

Lasha Ubilava
Co-Founder / Chief Investment Strategist

With a history of strategic roles in financial analysis and corporate banking at prominent banks, Lasha brings a wealth of expertise to Investment Ark. As Chief Investment Strategist, he drives the company's M&A strategies with precision and an unmatched understanding of financial landscapes. His depth of knowledge is enriched by his ongoing pursuit of the Level 2 CFA Program.

Nikoloz Metreveli
Investment Analyst & Financial Modeling Expert

FMVA-certified, Nikoloz brings his extensive experience from KPMG, TBC, and Foresight Investment Group to Investment Ark. With a strong background in financial modeling and investment analysis, he provides strategic insights and effective financial structuring, driving client success.

Giorgi Natroshvili
Senior Fundraising and Due Diligence Strategist

A seasoned private equity and venture capital expert, Giorgi leads Investment Ark's fundraising and due diligence efforts. With a meticulous approach to capital markets, he guides clients in securing funding and making informed investment decisions, leveraging his deep expertise and strategic insights to drive success.

Keta Gelashvili
Senior Research & Financial Strategist

Former capital market supervisor at the National Bank of Georgia and seasoned corporate banker, Keta brings a wealth of expertise to Investment Ark. In her role, she leverages her comprehensive financial knowledge and research acumen to devise robust investment strategies, making her an invaluable asset for clients navigating complex financial landscapes.

Mariam Kvavilashvili
Creative Director

A senior-level graphic designer, Mariam brings extensive experience working with global brands, as well as LeavingStone, which created the designs of over 150 international festival winners, including Cannes Lions, Webby, Eurobest, London International Awards, and ADC*Europe, to name just a few.

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Investors

sequoia
andressen horowitz
accel
500
Index ventures
Bessemer
GGV Capital
techstars
y combinator
dubai
Khosla ventures
Kleiner
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