Forensic & due diligence in Dubai
Some decisions require a closer look. An acquisition may depend on the quality of earnings and working capital; an unexplained financial discrepancy may call for a targeted investigation. Cressford defines the question, identifies the available evidence and sets a proportionate scope so the work remains focused on what matters.
What your engagement can cover
Financial due diligence
Earnings and working capital analysis
Review of financial irregularities
Evidence organisation and findings
Built around your circumstances.
Each assignment begins with the purpose of the review and the decisions it will support. Access to records, confidentiality, reporting recipients and limitations are established before work starts. Where legal proceedings or specialist evidence issues are involved, coordination with your legal advisers may be appropriate.
A useful starting point
Your exact information requirements will be confirmed during scoping. The following records can help frame the initial discussion.
- Financial records and transaction history
- Relevant agreements and correspondence
- Target company information for transactions
- A chronology of issues or concerns
Questions, answered.
Can you support a proposed acquisition?
A financial due diligence scope can examine the target information available to you and the commercial questions you want to resolve before proceeding.
How do you handle sensitive information?
Access, permitted use and reporting arrangements are agreed for the engagement. Information requests are limited to what is relevant to the defined work.
How do we get started?
Share a short description of your business and what you need. We will review the context, discuss the scope and agree the engagement before starting work.