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Investment Due Diligence

Investment Due Diligence in Dubai

ASER is a consulting firm offering comprehensive due diligence services tailored to investment decisions. We carry in-depth, objective assessments of investment assets to identify potential risks, evaluate their impact on asset valuation and profitability as well as ensure full compliance with legal and regulatory frameworks. Our approach helps clients make informed, secure, and strategic financial choices.

ASER: Your Due Diligence Partner in Dubai

We specialize in conducting systematic assessment in various areas:

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Leasing and rental portfolios
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Startup business models
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Intellectual property assets
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Securities portfolios

Our team of experts financial analysts, auditors, appraisers, and experts — collaborates to ensure a comprehensive analysis and coordination among all accredited professionals.

What Are the Different Types of Due Diligence Assurance in the UAE?

Comprehensive due diligence includes:

01.
Financial Due Diligence: Assessment of current financial status and future cash flows based on accounting and management records, as well as market expertise.
02.
Operational Due Diligence: Analysis of internal business processes.
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Tax Due Diligence: Evaluation of the impact of tax assets and liabilities on the investment object.
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Legal Due Diligence: Examination and analysis of corporate and legal risks associated with the investment object and proposed transactions.
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Technological Due Diligence: Assessment of the compliance of technological solutions with market standards, regulatory requirements, and economic feasibility.
06.
Marketing Due Diligence: Analysis of product/solution demand and market outlets.

The complete list of due diligence reports is agreed upon with the client during the preparation of the technical assignment.

Due Diligence Process

ASER applies a systematic, methodical approach that ensures transparency, reliability, and alignment with your strategic objectives:

  1. Initial consultation and scoping.
  2. Data request and collection.
  3. Analysis by multidisciplinary experts.
  4. Identification of red flags, risk zones.
  5. Preparation of detailed report.
  6. Presentation and strategic recommendations.

This step-by-step method allows us to deliver not just a report, but a foundation for confident investment strategies and long-term success.

Benefits of Due Diligence Services by ASER

As a trusted consulting firm, ASER helps companies perform detailed and objective analysis across all key areas of investment. By partnering with us, you’ll get:

  • Risk mitigation before investment. Our experts carry out a thorough evaluation of potential risks — financial, legal, operational, or reputational — helping your business avoid costly mistakes and make informed decisions from the outset.
  • Accurate, fair asset valuation. We provide precise asset appraisals as part of our corporate due diligence services, ensuring that your investments reflect real market value and future potential.
  • Improved investor confidence. A well-documented assessment process reassures stakeholders, boosts trust, and supports stronger partnerships with investors or financial institutions.
  • Support in negotiations and structuring deals. Our firm provides data-backed insights that empower you during negotiations and help structure transactions that align with your business goals and risk tolerance.
  • Transparent and documented decision-making. All findings are clearly documented and presented, enabling your team to make confident strategic decisions and demonstrate accountability to partners or regulators.

Ready to make smarter investments with confidence backed by thorough analysis? Contact ASER today and get a free consultation on our due diligence services in the UAE.

What is investment due diligence and why is it so important before making an investment decision?

Investment due diligence is a comprehensive and in-depth assessment of an investment target. It is critically important because it makes it possible to identify all potential risks and to evaluate the company’s actual financial, legal, tax, and operational condition, thereby ensuring an informed and secure investment decision.

Which areas of the business does your due diligence cover?

We conduct comprehensive due diligence, which may include financial, legal, tax, operational, commercial, and ESG reviews. The scope and depth of the review are determined by the specifics of the transaction and the investor’s requirements.

Who is your investment due diligence designed for?

Our service is intended for investors (private, institutional, and venture funds), company buyers, banks, and any parties planning significant financial investments or transactions and seeking to minimize risk.

What information needs to be provided to ASER Capital to conduct due diligence?

For effective due diligence, we require access to financial statements, legal documentation, contracts with counterparties, HR and organizational data, operational reports, tax filings, and any other information related to the company’s activities.

What is the outcome of the investment due diligence?

The outcome is a detailed report containing an analysis of all identified risks, their potential impact on the transaction, recommendations on how to mitigate them, as well as conclusions on the strengths and weaknesses of the investment target, enabling a well-founded decision.

Can you conduct due diligence for international transactions or companies in different jurisdictions?

Yes, our team has experience conducting due diligence for companies operating in various jurisdictions. We possess expertise in international law and financial standards, which enables us to effectively assess targets in different countries.