We support our clients in undertaking buy-side or vendor commercial due diligence in a variety of transaction scenarios including sale processes, acquisitions, and refinancing of both equity and debt. Our commercial due diligence service is strongly centred towards commercial viability of the target business, which takes into account the target’s market environment and its competitive position in the market considering various aspects of its operations, product features, customer base, unique selling points and future outlook. Our independent approach ensures we identify upside potential as well as all internal and external commercial risks associated with the target business.
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Customer Profile Validation (CPV) / Field Verification (FV) Services
Customer Profile Validation, also known as Contact Point Verification (CPV) or Field Verification (FV), are a vital part of a financial institution’s risk and credit approval process so that key information about existing or prospective clients can be verified independently through physical visits and other necessary due diligence processes prior to establishing a banking or lending relationship. We conduct these field visits on behalf of banks and financial institutions through our dedicated team of trained surveyors and analysts who collect and analyse all relevant data for various departments involved in different lending services including, but not limited to, SME loans, corporate loans, personal loans, auto loans and mortgage finance...
Our financial due diligence service is designed to provide peace of mind to our clients by focusing on relevant aspects of the target business identified as important by our clients, including areas that are potentially risky. We follow a systematic approach towards analysing and validating financial, commercial, and operational information provided by the target business for strategic transactions such as mergers and acquisitions, capital market deals, funds etc. Our firm’s robust knowledge and experience in a diverse range of business sectors enables us to provide a reliable and thorough financial assessment for all types of companies...
ValuStrat provides specialised iPad based Mandoob services for Islamic banks for the purpose of verifying and handing over assets being financed under Murabaha transactions...
Real Estate Development Forensic Assessment (REDFA)
We conduct forensic due diligence reviews of contractor interfaces on major development programs, projects and packages of work, to assess the impact of any identified risks and inconsistencies, and then develop routes to recovery through:..
Our team of engineers analyse the condition, reliability, level of maintenance, suitability and other relevant technical aspects of plant, machinery, and equipment for the benefit of potential acquirers, investors and financiers...