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We’re a leading firm of chartered accountants & VAT/Tax advisers supporting entrepreneurs, high net worth individuals, family offices and growing businesses in UAE.
If you are thinking of acquiring a business or a share in a business, Due Diligence is an important part of the process. Due Diligence Audit is the process of evaluating a prospective business, or acquisition decision by gathering financial, legal, and other material information about that business and issuing the report based on our evaluation.
Here at Alya Auditors, we have extensive knowledge and experience in financial due diligence assignments, and how it can be used when acquiring a business. We can use our knowledge and experience to give assurance to the buyer regarding the financial status of the target business, legal obligations, customer records, and other documents.
Alya’s aim is to provide clients with clear insights into the viability and reliability of potential investments, acquisition, merger or joint venture projects. We also offer practical solutions to issues identified during the due diligence that may impact the investments in the future but should be considered during the investment negotiation stage.
Our due diligence process typically includes an in-depth analysis of historic performance, cash flows; a critique of management’s forecasts, including the working capital requirements; and a review of the underlying financial systems and controls.
Our 100+ researchers only access risk information in the public domain, using respectful, non-invasive data collection methods.
Numerous corroborating public – and covert – human intelligence sources, leveraging structured World-Check Risk Intelligence data.
Best-in-class sources and search methodologies, including content management and business process improvement teams.
We were among the first to deliver due diligence reports in emerging and frontier markets. Since then, we have led the field.
With local people in all major markets, we understand the local nuances and details, even where information may be less reliable.
Get a full risk picture detailing organization, multinational companies and beneficial ownership, operating and litigation history, key management, and decision-makers.
Discussion of all terms and conditions and signing of the proposal.
Operational data information are collected evaluated and documented.
Financial statements are collected,examined & documented for future references.
Close legal inspection is done to review and document the legal and regulatory information of the entity.
The final report is delivered to the client.
Truly, let us know what service you are looking for and hence we can get back to you with more details.
Silver Tower, Business Bay. PO Box: 41102, Dubai, UAE.
Sharjah Airport Free Zone PO Box: 120403 Sharjah, UAE.
+971 48769377
+971 52 9750690 , +971 50 522 1035
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Sunday – Closed
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