Professional Grade

Due Diligence Audit Services

Comprehensive Risk Assessment for Smart Business Decisions

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Service Overview

Due Diligence is a critical investigation performed before entering into a business agreement or financial transaction. It goes beyond a standard audit to evaluate the history, performance, capability, and goodwill of a potential investment. Whether you are acquiring a company, merging with another entity, or planning a major investment, our Due Diligence Audit provides the deep insights needed to uncover hidden risks, validate financial claims, and negotiate the best deal.

Regulatory Note

In the UAE's competitive market, 'Caveat Emptor' (Buyer Beware) is a guiding principle. Our detailed reports empower buyers and investors to make informed decisions by scrutinizing every aspect of the target entity - from financial health to legal standing and operational efficiency.

What We Cover

Financial Due Diligence (Historical Results, Cash Flow, Forecasts)

Commercial Due Diligence (Market Position, Competitors, Product Assessment)

Legal Due Diligence (Disputes, IP Rights, Contracts)

Operational Due Diligence (HR, Systems, Processes)

Tax Due Diligence (VAT Compliance, Corporate Tax Exposure)

Environmental & Environmental Compliance Checks

Background Checks on Key Management (People Due Diligence)

Synergy & Valuation Analysis

Our Process

Engagement Strategy

Defining the scope and objectives (e.g., M&A, Investment, Partnership).

Data Collection

Gathering operational data, financial records, and legal documents.

Fiscal & Legal Scrutiny

in-depth examination of financial statements and legal liabilities.

Operational Review

Assessing non-financial factors like HR, IT systems, and workflows.

Reporting

Delivering a comprehensive report highlighting risks, opportunities, and valuation insights.

Common Questions

When is Due Diligence required?

It is essential before any major business transaction, such as mergers and acquisitions (M&A), joint ventures, serious investments, or purchasing a business.

How does it differ from a regular audit?

A regular audit focuses on compliance and historical accuracy, while Due Diligence focuses on the future potential, risks, and commercial viability of a specific transaction.

How long does it take?

Depending on the complexity of the business, a thorough Due Diligence process typically takes between 2 to 4 weeks.