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I would like to take this opportunity to thank Mr. Nadeem & AMCA for their diligence, hard work & professional expertise.
I am extremely pleased working with them and would happily recommend their services to any business owner.
Mr. Dong Xin, the Vice-president of the Overseas Dept.
Our company has been working with AMCA for 2 years. We are extremely satisfied with the quality of their service & prompt response to all our queries.
We highly recommend AMCA to other companies who need Audit & Accounting services in UAE.
Ms. Emanuela Mihaela, Founder
AMCA has a great team of professionals who say what they mean & do what they say. All my VAT related affairs are handled by them.
This is one of the few companies who met their commitment & did everything with perfection.
Mr. Yousef Ahmad, Managing Director
AMCA services have been outstanding so far. We are very pleased with the professionalism of the whole team. Definitely would recommend it to anyone we know.
Ms. Natalie Meze, Manager
I am working with AMCA since long and I remain completely free of tension as AMCA is handling the work very well and in timely manner.
I love the staff and I feel them like a family working together.
Mr. Vinko Cijic, CEO
What is due diligence in business?
Due diligence is the systematic examination of a business ahead of an event like a merger or acquisition, IPO, capital raise, or audit. It is the examination carried out prior to a financial transaction to assess commercial and legal risks, as well as opportunities.
What does the due diligence process involve?
Due diligence is an extensive process that covers numerous aspects of a business from financial statements and accounting records, to key staff members and agreements. The aspects of a organization covered by due diligence usually fall within five broad areas: commercial performance, finances, legal compliance, operations, and environmental impact.
As there are no official guidelines for what should be covered by the due diligence process, it is generally tailored to each specific transaction. Some types of due diligence are more significant in certain industries than in others, and the depth, length, and scope of the investigation usually depends on:
The nature of the transaction
The purchasing or investing company’s needs and interests
The perceived level of risk.
How the Due Diligence Process Works
The process of due diligence requires the involvement of both the the purchaser or investor and their accountant and attorney. It's normally performed after an intent-to-purchase agreement has been signed, however before a formal purchase agreement with exchange of assets and funds is entered into. The letter of intent is a non-binding document that each party signs to permit the due diligence process to start.
As due diligence starts, it's time to get external advisors involved in the process. You may want to hire a business appraiser to look through all business records to give you an estimate of the business value, an attorney to look at legal matters, and a CPA to review accounting records.
What Can We do for you
The third party due diligence service can be customized to your necessities, which can range from a potential gap analysis or providing regulatory assistance to the implementation of a digital platform or provision of a managed service. We can give a complete end-to-end offering. The digital platform has been adapted to perform due diligence on third parties within the asset management industry like fund distributors, investment managers and fund administrators. Our solution is quick to be deployed and allow asset managers to accomplish efficiencies in their due diligence execution and allow them to focus more on the required risk assessment.
Our outsider due determination administration can be custom fitted to your necessities, which can go from a potential hole investigation or offering administrative help to the execution of a computerized stage or arrangement of an oversaw administration. We can give a total start to finish offering. The advanced stage has been adjusted to perform due industriousness on outsiders in the resource the executives business, for example, reserve wholesalers, speculation supervisors and asset managers. Our answer rushes to be conveyed and empowers resource chiefs to accomplish efficiencies in their due tirelessness execution and empowers them to focus more on the necessary danger evaluation.