Due Diligence

Services

Financial statement analysis: Examining the financial data of previous years.
Revenue assessment: Examining revenue sources and their sustainability.
Debt and Liability Check: Review all financial obligations.
Cash flow analysis: Examining cash flow patterns.
Assets and property valuation: Examination of tangible and intangible assets.
Reviewing accounting policies: Ensuring their compliance with approved standards.
Tax and government obligations audit: Review of tax and zakat status.
Working capital analysis: liquidity examination and capital management.
Financial systems assessment: Examination of accounting and internal control systems.
Financial risk analysis: Identifying financial and operational risks.

Legal status check: Verification of incorporation records and licenses.
Ownership structure review: Examination of shareholders' rights and ownership.
Analysis of contracts and agreements: Examination of the main terms of contracts and agreements.
Examination of legal issues and disputes: Review of existing cases.
Intellectual Property Review: Checking Patents and Trademarks.
Examination of employment contracts and human resources: Review of labor obligations.
Compliance with laws assessment: Examining the company's compliance with local and international regulations.
Review of guarantees and insurance: Examination of financial guarantees and legal coverage.