Financial Due Diligence Services Saudi Arabia, UAE, UK, GCC, and EMEA

Comprehensive insights assessing financial health and risks 

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At Platform01 Consulting, we understand that informed decision-making is crucial in today’s dynamic business landscape. Our Financial Due Diligence services are designed to provide comprehensive insights into the financial health and risks associated with potential business transactions, investments, or partnerships. Here are the key components of our financial due diligence process:

 

  • Financial Statement Analysis: Examining balance sheets, income statements, and cash flow statements to evaluate the company’s financial performance.

  • Tax Due Diligence: Identifying any tax liabilities, ensuring compliance with tax regulations, and assessing potential impacts on future financials.

  • Legal and Regulatory Compliance: Verifying compliance with local and international laws, contracts, and agreements to avoid legal complications post-transaction.

  • Market and Industry Analysis: Understanding the target company’s position in the market and its industry trends to project future opportunities and challenges.

  • Technology and IT Infrastructure Review: Assessing the technology landscape and IT infrastructure to identify potential risks related to cybersecurity and operational efficiency.

 
 
 

Why choose Platform01 Consulting, one of the top financial due diligence companies in Riyadh, Jeddah, Dammam, Dubai, Abu Dhabi, Doha, London, and rest of GCC?

Thorough Analysis

We examine statements, history, and projections for key financial indicators

Risk Assessment

We quantify risks, aid decision-making, and address transaction challenges.

Compliance Verification

Our experts meticulously review financial docs, ensuring industry compliance and safeguarding interests

Operational Insights

We will explore processes, costs, and synergies for a holistic target view

Timely Delivery

We are committed to providing timely and efficient Financial Due Diligence services.

Collaborative Approach

We work closely with you, involving key stakeholders and addressing your concerns.

Frequently Asked Questions

We conduct meticulous risk assessments, quantifying potential financial challenges to aid your decision-making process. Our expertise helps you navigate and mitigate risks effectively.

Absolutely. Our due diligence process includes a detailed review of financial documentation to ensure adherence to industry regulations, providing a safeguard for your business interests.

We go beyond numbers, delving into operational aspects—efficiency, cost structures, and synergies—offering a holistic view of the target company for informed decision-making.

Recognizing that every business is unique, our services are tailored to meet your specific needs. We focus on providing a relevant and focused financial analysis addressing your business challenges.

Leadership Team

Chief Executive Officer

Chief Consulting Officer

Head of Partnerships & Government Relations, USA

Advisory Board Member

Director – Technology & Venture Capital

Director – Energy & Industrials

Director – Healthcare, Logistics & Infrastructure

Chief Executive Officer

Chief Consulting Officer

Head of Partnerships & Government Relations, USA

Advisory Board Member

Director – Technology & Venture Capital

Director – Energy & Industrials

Director – Healthcare, Logistics & Infrastructure

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Make informed business decisions with our comprehensive Commercial Due Diligence services. Contact us today to discuss your business needs and learn how our expertise can benefit you.