Consulting Opportunity Holdings LLC — Delaware LLC | Texas Registered | Est. 2016 📍 14800 Quorum Dr, Ste 271, Dallas TX 75254  |  302-782-0341
Service 03 — AI Financial Diagnostics

AI Financial Diagnostics & M&A Preparation

Financial Intelligence Engine delivering EBITDA normalization, balance sheet cleanup, IRS category mapping, and investor-ready financial data.

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Service Scope

Scope of Service

  • EBITDA normalization and add-back documentation
  • Balance sheet cleanup and misclassification correction
  • IRS category mapping and chart-of-accounts restructuring
  • P&L vs Balance Sheet cross-validation
  • Financial discrepancy detection and remediation
  • Pre-transaction financial package preparation
  • Ongoing AI-assisted financial maintenance

Delivered by Consulting Opportunity Holdings LLC

All service engagements are contracted through COH LLC. U.S. delivery from Dallas TX; offshore support from our India Delivery Center. Learn about our structure →

Security & Technology Framework

AI Infrastructure

  • OpenAI API
  • Anthropic Claude
  • Secure API Gateway Architecture
  • Encrypted Document Processing
  • Role-Based Access Control
  • Temporary File Processing

Compliance Approach

  • Data Minimization Practices
  • No Resale of Financial Data
  • Client-Controlled Uploads
  • Secure Hosting Infrastructure
  • U.S. & India Operational Compliance

Operational Structure

  • Delaware LLC | Texas Registered
  • U.S. Headquarters — Dallas, TX
  • India Delivery Center
  • All Contracts via COH LLC
  • Enterprise-Grade Vendor Vetting

Platform Products

  • BalanceSheet AI — Phase 1 Live
  • EBITDA Diagnostic Tool — Live
  • Financial Intelligence Engine
  • Structured Financial Data Layer
  • Pre-Transaction Validation Stack