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Comprehensive Financial Due Diligence Services

Unlock comprehensive insights into financial health and risks with Advisory Corp’s Due Diligence Services

Advisory Corp management consulting services in Saudi Arabia
Advisory Corp management consulting services in Saudi Arabia

Financial, Commercial, and Technical Due Diligence

Our financial due diligence services focus on analyzing financial records and performance metrics, ensuring a thorough assessment of all financial aspects of the transaction. We provide technical due diligence reports that evaluate the operational and technical viability of the deal, ensuring that every potential risk is identified and mitigated. Additionally, we offer commercial due diligence services, helping clients evaluate the commercial potential of the transaction, including market conditions, competition, and business forecasts.

Specialized Services for Banks and Financial Institutions

For banks and financial institutions, we offer specialized correspondent banking due diligence to ensure compliance with regulatory standards and reduce financial risks. Our due diligence management services streamline the process, providing a clear framework for evaluating all aspects of a deal and ensuring consistency throughout.

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Why Choose Advisory Corp for Your Financial Due Diligence Needs?

In-Depth Verification:

Our thorough examination of financial statements ensures all information is authentic and accurate, allowing you to negotiate transactions with confidence.

Critical Progress Analysis

Advisory Corp’s financial due diligence shines a light on the elements crucial for your future progress, empowering your business strategies.

Strategic Risk Management

We quantify and assess risks, aligning due diligence with your broader risk management and governance objectives for informed decision-making.

Seller and Buyer Assurance

Whether you are entering the market as a seller or a buyer, we provide the essential information required for equitable and successful business deals.

Target Market Insight

Our services extend beyond basic assessments, delivering a deep understanding of the target market and business, paving the way for your achievements.

Meet Our Qualified Team

Our team of former Big 4 consultants is the backbone of Advisory-Corp’s success. Each member brings exceptional expertise in Strategy, Feasibility Studies, Valuation, and Due Diligence, ensuring that we provide our clients with the highest level of insight and solutions.

Comprehensive Due Diligence Services at Advisory Corp

At Advisory Corp, we specialize in offering a full range of due diligence services tailored to businesses and financial institutions. Our expertise spans across multiple areas, ensuring that every transaction is executed with the utmost accuracy and strategic insight.

Authentic Data Verification

Ensuring all financial information is verified, helping you avoid overpayment or under-compensation in business deals.

Strategic Risk Management

Aligning financial due diligence with your risk management and governance goals for timely and strategic decision-making.

Critical Progress Elements

Identifying key factors that could significantly influence your business's progress and future success.

Buyer’s Advantage

Providing buyers with quality, reliable information on potential acquisitions to foster successful transactions.

Our Proven 4-Phase

At Advisory Corp, we follow a systematic methodology that ensures every feasibility study meets international banking standards. Our process has successfully delivered over 250 projects worth SAR 100+ billion across Saudi Arabia.

01

Strategic Roadmap for Growth

We align with you on scope — Quality of Earnings, working capital analysis, balance sheet review, or full financial DD — and agree on materiality thresholds, key risk areas, and the reporting format required for your transaction.

02

Securing Investments

Our team conducts a structured information request process, working with the target’s management and finance team to gather audited accounts, management information, contracts, and supporting schedules. We track all open items throughout fieldwork.

03

Financial Framework for Sustainability

We perform detailed analytical procedures across the income statement, balance sheet, and cash flow, benchmarking key metrics against industry norms and prior periods. Normalized earnings, recurring vs. non-recurring items, and balance sheet risks are clearly identified and quantified.

04

Report Preparation & Presentation

We deliver a comprehensive financial due diligence report covering Quality of Earnings, working capital analysis, net debt reconciliation, and key accounting risks — structured to directly inform your acquisition pricing, escrow arrangements, and SPA negotiations.

Advisory Corp is trusted by 1000+ Clients.

For decades, we’ve partnered with visionary investors and their portfolio companies to unlock exceptional value through disciplined financial strategy and execution. Our client-focused approach has helped businesses transform their financial operations and achieve sustainable growth across diverse market conditions.

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Frequently Asked Questions

What is financial due diligence in Saudi Arabia?

Financial due diligence in Saudi Arabia is an independent investigation of a target company’s financial health, conducted as part of an M&A transaction, private equity investment, or joint venture. Advisory Corp’s financial due diligence covers Quality of Earnings analysis, working capital review, balance sheet analysis, net debt reconciliation, and identification of contingent liabilities and financial risks.

Quality of Earnings (QoE) analysis identifies the sustainable, recurring earnings of a business by adjusting reported EBITDA for non-recurring items, accounting policy differences, management add-backs, and revenue/cost distortions. Advisory Corp’s QoE analysis forms the foundation of our financial due diligence and directly informs deal pricing and SPA warranty negotiations.

The timeline depends on the size and complexity of the target and the scope of work agreed. For SME transactions, financial due diligence typically takes 3 to 4 weeks from full document receipt. For larger or more complex engagements, we plan 5 to 8 weeks. We always provide a detailed project plan and track deliverables against milestones.

What documents are required for financial due diligence?

We typically require three to five years of audited financial statements, monthly management accounts for the past two years, a detailed accounts receivable and payable aging schedule, bank statements, loan and facility agreements, all material contracts, and payroll data. We provide a structured information request list at the start of each engagement.

Buy-side financial due diligence is commissioned by the acquirer to assess a target company’s financial position and identify risks before completing a purchase. Vendor due diligence (VDD) is commissioned by the seller to provide a pre-prepared report to prospective buyers, accelerating their process and reducing information asymmetry. Advisory Corp provides both types of financial due diligence for transactions across Saudi Arabia and the GCC.

Yes. Advisory Corp has experience conducting financial due diligence on businesses operating across the GCC, including Saudi Arabia, the UAE, Qatar, Kuwait, Bahrain, and Oman. We understand the accounting standards, regulatory frameworks, and market dynamics of each jurisdiction, and we work with local advisors where required to deliver comprehensive cross-border due diligence reports.

what our client say about us

Comprehensive Financial Due Diligence Services

Unlock comprehensive insights into financial health and risks with Advisory Corp’s Due Diligence Services

new contact

The Team

Our team of former Big 4 consultants is the backbone of Advisory-Corp’s success. Each member brings exceptional expertise in Strategy, Feasibility Studies, Valuation, and Due Diligence, ensuring that we provide our clients with the highest level of insight and solutions.

Driven by a commitment to excellence, our consultants work collaboratively, combining global perspectives with deep local market knowledge. Together, we create tailored strategies that help businesses thrive, driving growth and success across Saudi Arabia and the GCC.

Najum Mughal and team
Meet The Team Of Finest Consultants

Comprehensive Due Diligence Services at Advisory Corp

At Advisory Corp, we specialize in offering a full range of due diligence services tailored to businesses and financial institutions. Our expertise spans across multiple areas, ensuring that every transaction is executed with the utmost accuracy and strategic insight.

Authentic Data Verification

Ensuring all financial information is verified, helping you avoid overpayment or under-compensation in business deals.

Strategic Risk Management

Aligning financial due diligence with your risk management and governance goals for timely and strategic decision-making.

Critical Progress Elements

Identifying key factors that could significantly influence your business's progress and future success.

Buyer’s Advantage

Providing buyers with quality, reliable information on potential acquisitions to foster successful transactions.

Request Financial Due Diligence Consultation Now!

Why Choose Advisory Corp for Your Financial Due Diligence Needs?

In-Depth Verification:

Our thorough examination of financial statements ensures all information is authentic and accurate, allowing you to negotiate transactions with confidence.

Critical Progress Analysis

Advisory Corp’s financial due diligence shines a light on the elements crucial for your future progress, empowering your business strategies.

Strategic Risk Management

We quantify and assess risks, aligning due diligence with your broader risk management and governance objectives for informed decision-making.

Seller and Buyer Assurance

Whether you are entering the market as a seller or a buyer, we provide the essential information required for equitable and successful business deals.

Target Market Insight

Our services extend beyond basic assessments, delivering a deep understanding of the target market and business, paving the way for your achievements.

Financial, Commercial, and Technical Due Diligence

Our financial due diligence services focus on analyzing financial records and performance metrics, ensuring a thorough assessment of all financial aspects of the transaction. We provide technical due diligence reports that evaluate the operational and technical viability of the deal, ensuring that every potential risk is identified and mitigated. Additionally, we offer commercial due diligence services, helping clients evaluate the commercial potential of the transaction, including market conditions, competition, and business forecasts.

Specialized Services for Banks and Financial Institutions

For banks and financial institutions, we offer specialized correspondent banking due diligence to ensure compliance with regulatory standards and reduce financial risks. Our due diligence management services streamline the process, providing a clear framework for evaluating all aspects of a deal and ensuring consistency throughout.

On-Site Due Diligence and Operational Review

We conduct on-site due diligence to gather firsthand insights into the business operations, assess physical assets, and evaluate operational efficiencies. Our operational due diligence services ensure that the target company’s processes, technologies, and workforce are aligned with business goals and financial performance.

Legal and Tax Due Diligence

Our legal due diligence services help identify any legal liabilities or compliance issues that may impact the transaction. Additionally, we provide tax due diligence to evaluate potential tax risks and help optimize tax strategies during acquisitions or investments.

Why Choose Advisory Corp for Your Due Diligence Needs?

Advisory Corp offers financial due diligence services designed to ensure precision, mitigate risks, and provide actionable insights. Our commitment to accuracy and thorough analysis enables clients to make informed decisions, navigate acquisitions and investments confidently, and ensure long-term success. Whether you’re conducting technical due diligence, commercial due diligence, or a full-scope financial due diligence review, we are your trusted partner in achieving business goals.

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