Assessment of Financial Stability and Risks of Investment Objects in The Due Diligence Process

  • Prokudina Kristina Applicant Of The Kimyo International University In Tashkent , General Director Of Proker Ekspert Audit Llc
Keywords: Due Diligence, financial stability, risk matrix, investment analysis, corporate audit

Abstract

This article explores the role of Due Diligence in assessing the financial stability and risk exposure of investment objects. It introduces two analytical models: the Financial Stability Index (FSI) for quantitative evaluation and the Risk Matrix for qualitative risk categorization. Using a mixed-methods approach, the research validates the applicability of these models to real-world corporate analysis, offering valuable insights for investors, auditors, and decision-makers involved in the investment process.

References

A. Abdukarimov, Financial Analysis and Assessment of Corporate Stability. Tashkent, Uzbekistan: Iqtisod-Moliya, 2021.

S. Karimova, “Risk management mechanisms in investment projects,” Journal of Economic Research, vol. 12, no. 4, pp. 55–62, 2020.

M. Rakhmonov, Due Diligence: Theoretical and Practical Foundations. Tashkent, Uzbekistan: Fan va Texnologiya, 2019.

N. Yusupova, “Assessment of the financial sustainability of enterprises using modern analytical tools,” Finance of Uzbekistan, no. 6, pp. 24–29, 2022.

B. O‘ralov, Methods of Investment Project Analysis and Evaluation. Tashkent: Iqtisodiyot, 2018.

Z. Tursunova, “Creditworthiness evaluation models used in commercial banks,” Banking Economics, no. 3, pp. 17–23, 2021.

A. Qodirov, Risk Management and Insurance Activities. Tashkent: O‘qituvchi, 2017.

D. Abdullayeva, “Factors affecting the financial stability of industrial enterprises,” Economics and Innovation Technologies, vol. 4, no. 2, pp. 40–48, 2020.

F. G‘aniyev, Investment Climate and Capital Flows. Samarkand: SamSU Publishing, 2016.

L. Qo‘zieva, “Modern approaches in evaluating investment risks in the due diligence process,” Uzbek Journal of Applied Economics, no. 2, pp. 30–36, 2023.

R. Jalilov, Principles of Corporate Governance and Their Effectiveness. Tashkent: Norma, 2020.

M. Eshonqulov, “The role of financial reporting transparency in investment decision-making,” International Accounting, vol. 7, no. 1, pp. 13–19, 2019.

S. To‘xtayev, Fundamentals of Financial Analysis. Tashkent: Universitet, 2015.

U. Ikromov, “Methods for evaluating enterprise bankruptcy risks,” Innovative Economy and Management, vol. 3, no. 1, pp. 50–57, 2021.

N. Xudoyberdiyeva, Mechanisms for Regulating Investment Activities. Tashkent: Iqtisodiyot Publishing, 2018.

Published
2025-11-28
How to Cite
Kristina, P. (2025). Assessment of Financial Stability and Risks of Investment Objects in The Due Diligence Process. Central Asian Journal of Innovations on Tourism Management and Finance, 7(1), 82-88. https://doi.org/10.51699/cajitmf.v7i1.1072
Section
Articles