Due Diligence

Uncovering Risks. Unlocking Opportunities.

In the rapidly evolving investment environment of the UAE, thorough due diligence is crucial for informed decision-making. At MGI SRCA, our specialized Due Diligence services team provides comprehensive assessments that go beyond financials, identifying potential risks and uncovering the true value of business transactions. We focus on pinpointing issues early, empowering you to negotiate optimal terms. With extensive experience across sectors such as Manufacturing, Financial Services, Oil & Gas, Technology, and Healthcare, our Internal Auditors and Analysts deliver critical insights to support your investment decisions. our teams can substantially enhance your probability of success by understanding your objectives, developing mutually agreed procedures, providing professional strategic, commercial and financial due diligence with excellent regional intelligence, providing regular reporting which links commercial and financial issues to your strategic objectives, facilitating decision making and transaction negotiations and assisting with post-transaction implementation procedures.

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Types of Due Diligence

Financial Due Diligence

Focuses on verifying the financial information provided and assessing the underlying performance of the business in terms of earnings, assets, liabilities, cash flow, debt, and management.

Commercial Due Diligence

Aims to understand the market by reviewing market conditions, sector-specific legislation, competitor analysis, product or service assessments, or any other commercial aspects the client wishes to investigate.

Tax Due Diligence

Involves assessing the tax impact arising from a change in control, evaluating historical tax exposures, identifying tax-saving opportunities, and examining the current tax position, as well as various modes of tax-neutral deal structuring.

Human Resources Due Diligence

Focuses on the impact of human capital by identifying the qualifications, technical abilities, and work ethic of the target firm’s senior management personnel and key staff.

Operational Due Diligence

Considers non-financial (operational) aspects of an investment decision, which may include assessing systems and processes, reviewing the incumbent management team, insurance arrangements, and conducting risk assessments.

Legal Due Diligence

Investigates any legal risks associated with the rights and obligations of the investment decision. This may involve issues related to property ownership, intellectual property, and employment disputes.

Administrative Due Diligence

Involves verifying administration-related items such as facilities, occupancy rates, and the number of workstations to ensure all operational costs are accurately captured.

Asset Due Diligence

Includes a detailed schedule of fixed assets and their locations, all lease agreements for equipment, records of sales and purchases of major capital equipment over the past 3 to 4 years, along with real estate deeds, mortgages, title policies, and use permits.

Our Due Diligence helps you to

  • Confirm that the business is what it appears to be
  • Confirm all material facts related to the business
  • Assess the risks and opportunities of a proposed transaction
  • Reduce the risk of unpleasant surprises post-transaction
  • Create a trust between two unrelated parties
  • Identify potential deal killers in the target and avoid a bad
    business transaction
  • Verify that the transaction complies with investment or
    acquisition criteria

Why MGI SRCA ?

  •  Expertise – Our team of highly skilled financial
    professionals brings years of experience in various due
    diligence and a deep understanding of various industries.
  • Customized Solutions: We tailor our services to suit client
    specific needs and objectives, providing a personalized
    touch.
  •  Result-Oriented: Our focus is on delivering measurable
    results that contribute to your company’s overall success.