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.
Audit Firms in Dubai
Our Due Diligence Auditing Service in Dubai Includes
Administrative Due Diligence
Administrative Due Diligence
Legal Due Diligence
Legal Due Diligence
Asset Due Diligence
Asset Due Diligence
People Due Diligence
Taxes Due Diligence
Regulatory Due Diligence
Regulatory Due Diligence
Financial Due Diligence
Financial Due Diligence
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.
