UAE & GCC Business Marketplace  ·  25 Years Advisory Experience

Due Diligence

The Forensic Audit That
Eliminates Risk.

Most acquisitions fail because buyers didn’t see the real picture. BizExit’s forensic due diligence process uncovers every financial, legal, and operational risk before you commit a single dirham.

Start as a BuyerCommission an Audit

“Due diligence isn’t about finding reasons not to buy. It’s about making sure you know exactly what you’re buying — and exactly what it’s worth.”

What Our Audit Covers

A forensic review of every material aspect of the business — financial, legal, operational, and commercial.

💰

Financial Audit

  • 3 years management accounts
  • Adjusted EBITDA calculation
  • Revenue stream verification
  • Cash flow analysis
  • Debt & liability mapping
⚖️

Legal & Compliance

  • Trade licence validity
  • Regulatory compliance status
  • Pending legal disputes
  • Visa & labour compliance
  • IP & trademark ownership
📋

Contracts & Agreements

  • Lease agreements (property)
  • Supplier contracts
  • Customer agreements
  • Employee contracts
  • Franchise / distribution deals
🏭

Operations & Assets

  • Asset register verification
  • Inventory count & valuation
  • Equipment condition
  • Technology & systems
  • Staff structure & roles
👥

Customer & Revenue Quality

  • Customer concentration analysis
  • Revenue consistency test
  • Contract vs ad-hoc revenue
  • Pricing power assessment
  • Churn & retention data
🤖

AI Health Score

  • Business sustainability index
  • Sector comparison score
  • Risk flag analysis
  • Growth probability model
  • AI-generated summary report

The Audit Timeline

From engagement to complete report in as little as 5–7 business days for most businesses.

Day 1

Engagement & NDA

Seller signs engagement letter. BizExit audit team assigned. Secure document portal opened.

Day 1–2

Document Collection

Financial records, licences, contracts, and employment records uploaded to secure portal.

Day 2–4

Financial Review

CPAs conduct full 3-year financial analysis, cash flow verification, and EBITDA normalisation.

Day 3–5

Legal & Compliance Check

Legal team reviews licences, contracts, regulatory filings, and identifies any exposure.

Day 4–6

Operational Review

On-site or remote operational walkthrough. Asset verification, staff review, systems assessment.

Day 5–7

Report Compilation & Delivery

Full forensic report compiled, AI health score generated. Delivered to buyer via secure portal.

What’s in the Final Report

A comprehensive, buyer-ready document that answers every question before you ask it.

Executive summary with key findings
3-year audited financial statements
Adjusted EBITDA workings
Revenue quality assessment
Liability & risk register
Legal compliance certificate
Asset register with valuations
Staff & HR summary
Contract review summary
AI business health score card
Recommended deal terms
Advisor commentary & red flags

Don’t Buy Without an Audit

Every BizExit listing comes with a forensic audit report included. Browse verified businesses and buy with complete confidence.

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