Financial Due Diligence Experts · UAE Registered

Don't Close the Deal Until You Know Every Financial Risk

Expert Financial Due Diligence services trusted by acquirers, investors, and founders across the UAE. Identify hidden liabilities, verify financials, and negotiate from a position of certainty.

Free initial consultation — no obligation
Covers financial, legal & operational review
Reports accepted by UAE banks & courts
100% confidential & independent
★★★★★
Trusted by 200+ business owners across the UAE & GCC
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🏛 UAE Registered Firm
📋 Certified Valuation Analyst (CVA)
🔍 End-to-End DD Coverage
Court-Admissible Reports
📞 +971 XX XXXX XXXX

Uncover Hidden Risks

Identify undisclosed liabilities, off-balance-sheet items, and financial irregularities before they become your problem.

Validate Every Number

Independently verify reported revenues, margins, and projections against actual financial records and market benchmarks.

Negotiate with Confidence

Armed with a certified DD report, you gain the leverage to negotiate pricing, warranties, and deal terms from a position of strength.

Businesses that trust our expertise

From trading companies and logistics firms to healthcare groups and manufacturing enterprises across the UAE and GCC.

Industries covered Real Estate Manufacturing F&B / Retail Technology Healthcare Trading Hospitality

For anyone who needs to know before they commit

Financial due diligence is not just for large corporates. If you're putting capital, equity, or your name on the line — you need it.

Business Acquirers

Buying a business without verified financials is a gamble. Our DD report gives you a complete, independent picture of what you're actually purchasing — before you sign.

Private Equity & Investors

Institutional and private investors require rigorous financial verification before deploying capital. Our reports are structured to satisfy investment committee requirements.

M&A Parties

Whether you're the buyer or the seller in a merger, comprehensive DD protects both sides and accelerates deal closure by eliminating financial uncertainty.

Banks & Lenders

UAE banks increasingly require independent financial reviews before approving commercial loans or structured financing. Our reports are accepted by major UAE institutions.

Business Sellers (Vendor DD)

Proactively commissioning your own DD report accelerates buyer trust, reduces renegotiation risk, and positions your business for a premium exit.

Legal & Dispute Matters

Shareholder disputes, court proceedings, or arbitration panels require an independent, certified financial review. Our reports are structured to withstand legal scrutiny.

200+ Engagements Completed Across UAE & GCC
12+ Years of Audit, Valuation & DD Experience
15+ Industries Covered Including Regulated Sectors
100% Reports Accepted by Courts, Banks & Investors

Comprehensive due diligence — four pillars, one report

We go beyond the numbers. Our due diligence covers every dimension of a target business so you have the complete picture.

01

Financial Due Diligence

Comprehensive evaluation of financial statements, cash flows, revenue quality, and projections. We identify normalised EBITDA, working capital trends, and any financial irregularities that could affect deal pricing.

02

Legal Due Diligence

Review of regulatory compliance, pending litigation, contractual obligations, IP ownership, and corporate structure to surface any legal exposure before the deal closes.

03

Operational Due Diligence

Assessment of operational processes, systems, supply chain dependencies, and key-person risks. We identify operational vulnerabilities and integration challenges early.

04

Market & Commercial Due Diligence

Independent analysis of the target's market position, competitive landscape, customer concentration, and growth assumptions — verifying whether the business thesis holds up.

05

Asset & Liability Assessment

Identification and independent valuation of all on- and off-balance-sheet assets and liabilities, including contingent obligations that sellers may not proactively disclose.

06

Vendor / Sell-Side Due Diligence

We work with sellers preparing for a transaction. A proactive vendor DD report accelerates buyer confidence, reduces deal timelines, and supports achieving a higher exit value.

Structured, fast, and fully transparent

Our due diligence process is designed to be thorough without being disruptive — keeping deals on track while uncovering what matters.

1

Free Scoping Call

We define scope, timeline, and deliverables. You receive a clear fixed-fee proposal — no surprises.

2

Secure Data Room Access

We work from your secure data room or virtual folder. All information is treated with strict NDA-backed confidentiality.

3

Deep-Dive Analysis

Our team conducts financial, legal, operational, and market analysis — flagging risks, validating assumptions, and quantifying exposures.

4

Report & Debrief

You receive a comprehensive DD report with an executive summary, risk register, and a debrief call to walk through findings and implications.

PM
✦ Certified Valuation Analyst & DD Expert
Mr. Pranav Modi, CA
Lead Expert · Horizon Biz Consultancy, Dubai
With 12+ years of consulting, auditing, and accounting practice across diverse sectors, Pranav leads every due diligence engagement personally. His reports are trusted by UAE courts, major banks, and institutional investors across the GCC — giving clients the certainty they need to transact with confidence.

What business owners say about us

Real feedback from founders, CFOs, and investors who trusted us with their most critical transactions.

★★★★★

"We were acquiring a logistics company in Sharjah and had serious doubts about the reported financials. Horizon's due diligence uncovered significant discrepancies that allowed us to renegotiate the price downward by 20%. Worth every dirham."

RK
Rajan K.
Managing Director · Investment Firm, Dubai
G
Google Review
★★★★★

"We commissioned a vendor DD before taking our business to market. The report gave buyers instant confidence and cut our deal timeline in half. Horizon's team was professional, fast, and thorough throughout."

AH
Ahmed H.
Founder & CEO, F&B Group · Abu Dhabi
G
Google Review
★★★★★

"Our bank required an independent financial review for a sizeable acquisition loan. Horizon delivered a detailed, structured report that Emirates NBD accepted without any additional queries. Exceptional quality."

NP
Nisha P.
CFO, Manufacturing Group · Dubai
G
Google Review

Everything you need to know

What is financial due diligence and why does it matter?
Financial due diligence is an independent, structured investigation of a target company's financial health, risks, and performance. It helps acquirers, investors, and lenders verify what they are buying or funding — identifying hidden liabilities, revenue quality issues, and financial discrepancies that sellers may not voluntarily disclose. It is essential for any significant business transaction.
How long does a due diligence engagement take?
Timelines depend on the complexity and scope of the engagement. A focused financial DD typically takes 2–4 weeks. A full four-pillar review (financial, legal, operational, and market) may take 4–8 weeks. We agree on a delivery timeline at the outset and provide regular progress updates throughout.
What documents will you need from the target company?
Typically: audited financial statements for the last 3–5 years, management accounts, bank statements, tax returns, key contracts, organizational chart, trade license, and any existing shareholder or sale agreements. We provide a detailed document checklist after the scoping call and work with you to obtain what's needed.
Can you assist with cross-border or international transactions?
Yes. We have experience handling due diligence for transactions involving companies headquartered or operating across multiple jurisdictions, including GCC countries, South Asia, and Europe. We ensure compliance with all relevant local and international regulations throughout the process.
How much does due diligence cost?
Fees depend on the scope of the engagement, the complexity of the target business, and the deal size. We provide a clear, fixed-fee proposal after the free initial consultation — with no hidden charges. For reference, financial DD engagements typically range from AED 15,000 to AED 60,000 depending on scope and complexity.
Is our information kept confidential?
Absolutely. All information shared with us — by either party — is protected under strict confidentiality. We sign NDAs on request and your data is never shared with any third party without explicit written permission. Our team operates under professional ethical standards governed by our certifying bodies.

Know What You're Getting Into
Before You Commit.

Book a free, no-obligation scoping call with our Due Diligence team. We'll define the scope, timeline, and fee — with no surprises.

No commitment · 100% confidential · UAE registered firm

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