Due Diligence, Due Diligence Reporting & Consulting

Project Examples

UAE

Technical Due Diligence

Asset advisory services related to technical due diligence and conditional assessment of various properties such as warehouses and residential towers

Financial Institutions

KSA

Technical Due Diligence

Detailed Technical Due Diligence Assessment & Valuation of 5 chiller units installed in a facility, located In Jubail

Utilities

Qatar

Financial Due Diligence

Financial Due Diligence and Net Asset Valuation assessment for a services management company for M&A purpose

Services

Overview

The analytical abilities of our Strategy Advisory team and the large network of our trained on-ground surveyors enables us to provide thorough due diligence on companies and individuals for the benefit of financial institutions and utilities who are considering extension of credit facilities to these potential customers. Similarly, our highly experienced industrial consulting team can provide a reliable and in-depth assessment of industrial or real estate assets being considered for acquisition or finance. Our experts also provide financial due diligence and commercial due diligence services for companies as well as project monitoring services for under-construction projects. In all such circumstances, ValuStrat can be your trusted partner for delivering sound and thorough advice before you proceed with making critical decisions.

How We Help Clients

Commercial Due Diligence

In a world of complex business transactions, a comprehensive commercial due diligence report provides clarity and precision in strategic decision-making...

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...

Financial Due Diligence

In the realm of significant business transactions, understanding the financial health of the target company is crucial. Financial due diligence offers an in-depth, objective evaluation to support your strategic decision-making...

Mandoob Services

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:..