Due Diligence Audit Services in Dubai
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.
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Our Due Diligence Auditing Service in Dubai Includes
Administrative Due Diligence
This aspect of due diligence involves verifying admin-related items such as facilities, occupancy rate, number of workstations, etc.
Administrative Due Diligence
Admin Due Diligence gives a better picture of the kind of operational cost the buyer is likely to incur if they plan to pursue expansion of the target company.
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Legal Due Diligence
Legal due diligence is the process of collecting, understanding and assessing all the legal risks associated during a M&A process.
Legal Due Diligence
Legal due diligence is, of course, extremely important and typically includes examination and review of the different legal elements.
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Asset Due Diligence
Acquiring only some of the assets from a seller requires many of the same due diligence activities as the acquisition of the company.
Asset Due Diligence
An asset purchase, much like an acquisition or merger, requires substantial due diligence on the part of the buyer to ensure there are no unpleasant surprises.
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People Due Diligence
People working the target company are the main importance of assets and also the main importance of liabilities.
Taxes Due Diligence
People due diligence is very important because some company like service, people are the most important assets.
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Regulatory Due Diligence
In an increasingly, zero tolerance regulatory environment identifying legal and regulatory risk within financial service firms is critically important.
Regulatory Due Diligence
This conducts the independent review of the target company whether it currently complies all of the regulatory requirements in the jurisdiction it is operating.
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Financial Due Diligence
Assess and identify the assets and liabilities of the company but also provide the technical recommendation of cost-saving to the potential investors, future cash flow analytic.
Financial Due Diligence
The main objective is to make sure that the potential investors will be able to quantify the assets and their values that they expected to receive after the acquisition.
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Benefits of Due Diligence Audit in Dubai
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.
Our Due Diligence Audit Procedure
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.
