At Triam Group, we provide end-to-end due diligence services in the UAE and globally to support businesses, investors, and financial institutions in making confident, risk-informed decisions. Whether you are entering a merger, acquisition, restructuring, or investment, our due diligence process is tailored to meet the scale and complexity of the transaction. We work closely with our clients to design a customized due diligence scope, focusing on the areas that matter most—ensuring both strategic alignment and risk mitigation.

What Our Due Diligence Covers

Our due diligence process focuses on identifying red flags, financial misstatements, and operational inconsistencies, helping you avoid costly surprises.

Financial & Operational Review:

We conduct an in-depth analysis of financial statements from the last three years to assess performance and condition. Our team reviews liabilities—current, contingent, or off-balance sheet—and analyzes profit and loss trends, EBITDA margins, and any unusual revenue recognition methods. We evaluate projections and their underlying assumptions to test their credibility. We also review normalized working capital requirements for business continuity and assess capital expenditures, future investment needs, and current commitments. Additionally, we inspect asset condition, liens, and the fixed asset register, along with a detailed review of indebtedness, repayment obligations, and debt terms.

Strategic Transaction Advisory Support

In addition to classic due diligence, Triam supports clients in navigating complex business situations.

Our Due Diligence & Transaction Services Include:

We assist with mergers and acquisitions (M&A) due diligence, business valuation and feasibility assessments, and vendor due diligence for sell-side preparation. Our services also cover corporate restructuring and entity simplification, as well as liquidation and company deregistration processes. We act as your trusted transaction advisor—blending financial analytics, regulatory insights, and sector-specific knowledge to empower decision-making.

Why Choose Triam for Due Diligence?

We offer a custom scope tailored to the transaction’s size, risk, and structure. Our experienced team includes professionals with Big Four backgrounds and deep industry expertise. We provide real-time reporting, red flag summaries, and board-ready analysis. With a strong presence in DIFC, ADGM, and UAE free zones, we also offer cross-border support for global M&A and liquidation requirements.

Contact us today to book a confidential consultation and strengthen your next transaction with reliable due diligence insights.