- Welcome to Al-Mawaleh
- Majan building , Opposite CSK cafe ,Ghala,Muscat Governorate,Sultanate of Oman
Reduce risk and maximize opportunity. Do your due diligence.
Due diligence services are essential for evaluating the financial, legal, and operational health of a business before major decisions such as mergers, acquisitions, investments, or strategic partnerships. Conducting a thorough due diligence process helps identify risks, ensures transparency, and supports informed decision-making.
By engaging professional advisory teams, companies can gain confidence in transactions, validate critical data, and mitigate potential liabilities. Our due diligence assessment provides structured insights, helping businesses in Oman achieve clarity and security before committing to significant deals.
Our team ensures that every evaluation improves deal confidence, highlights potential red flags, and aligns with regulatory expectations in Oman.
Al Mawaleh is recognized for delivering reliable and structured due diligence services across Oman. We combine financial, legal, and operational expertise to provide independent and confidential evaluations.
Key differentiators:
Without proper evaluation, businesses risk overvalued acquisitions, undisclosed liabilities, and post-transaction surprises. A robust due diligence review validates financial statements, legal contracts, operational processes, and compliance status, protecting investors, buyers, and stakeholders.
A proper financial due diligence process ensures that all revenue streams, expenses, debt obligations, and cash flows are accurate and transparent. Similarly, customer due diligence and vendor assessments reduce dependency risks and support sustainable business decisions.
Engaging in professional due diligence services allows businesses to uncover hidden liabilities, identify compliance gaps, and assess potential risks before finalizing major decisions. By thoroughly evaluating financial health, operational efficiency, and business sustainability, companies gain a clear picture of overall performance and long-term viability.
This detailed assessment supports accurate negotiation and strengthens valuation credibility. It also helps reduce exposure to unexpected legal, financial, or operational challenges, enabling stakeholders to make informed, confident decisions while safeguarding the organization’s interests.
A. Financial Review
Detailed historical financial statement analysis
Validation of revenue, costs, cash flow, and debt obligations
Conducting a structured due diligence audit
B. Legal & Compliance Assessment
Verification of licenses, registrations, and contractual obligations
Review of regulatory compliance using a legal due diligence checklist
Assessment of ongoing legal liabilities and disputes
C. Operational Assessment
Evaluation of business models, processes, and internal controls
Identification of key dependency risks and operational inefficiencies
D. Commercial & Market Review
Analysis of industry positioning and market dynamics
Evaluation of customer and supplier concentration
Competitive benchmarking and sustainability assessment
Businesses often choose to outsource due diligence services to ensure an independent and unbiased evaluation conducted by a professional due diligence officer. Leveraging external expertise provides access to multidisciplinary knowledge across finance, legal, and operational domains, which is essential for comprehensive assessments.
Outsourcing also delivers faster and more reliable insights compared to internal reviews, helping companies make informed decisions with confidence. Additionally, it reduces the burden on internal teams, allowing them to focus on core strategic initiatives while ensuring that all aspects of the due diligence process are thoroughly addressed.
To ensure a comprehensive and efficient due diligence process, businesses should have the following documents ready:
Having these documents organized in advance ensures a smooth due diligence review, supports accurate risk assessment, and facilitates actionable insights for informed decision-making.
Integrating AI into due diligence services streamlines the review process by automatically detecting financial trends, enabling faster and more accurate due diligence audits. Intelligent systems identify risk patterns and anomalies across financial, legal, and operational records while performing consistency checks to ensure reliable data.
Predictive insights generated through AI support precise valuations and informed negotiation strategies, enhancing decision-making confidence. Additionally, AI tools efficiently handle large datasets, allowing businesses to exercise due diligence more quickly and effectively without compromising accuracy.
| Project Stage | Estimated Duration | Estimated Cost (OMR) | Notes |
|---|---|---|---|
| Initial Assessment | 2–3 days | 500 – 900 | Preliminary review of data availability and business scope |
| Data Review & Analysis | 1–3 weeks | 1,500 – 3,000 | Detailed due diligence process for finance, legal, and operations |
| Reporting & Recommendations | 3–5 days | 600 – 1,200 | Final due diligence review report and actionable guidance |
Disclaimer: Timelines and costs are indicative and may vary based on business size, transaction complexity, data quality, and industry-specific requirements. A customized assessment is provided after reviewing all documents.
Engaging professional due diligence services mitigates these risks by ensuring accurate, comprehensive, and compliant assessments.
Our due diligence services cater to a wide range of industries in Oman. Customize to sector-specific reporting and compliance needs:
Ready to take your finances to the next level? Book an appointment with Al Mawaleh today! Our professional team is here to provide personalized solutions that clarify finances and build trust. Let’s work together to ensure your business’s financial success.
Al Mawaleh delivers professional due diligence services that give businesses a clear view of financial, legal, and operational health. Our team of experts combines deep knowledge in finance, law, and corporate operations to identify risks and uncover opportunities.
We handle all data with strict confidentiality, ensuring sensitive information is protected during the due diligence review. With a strong understanding of Omani regulations and market practices, we spot hidden liabilities, compliance gaps, and operational inefficiencies.
Our actionable insights support informed decisions for mergers, acquisitions, partnerships, or investments. By exercising thorough due diligence assessment, businesses reduce risk, enhance transparency, and achieve more confident, strategic outcomes.
Al Mawaleh is a leading financial consultant company in Oman, delivering expert accounting services, professional auditors, and trusted financial solutions advisor support for businesses through top financial consulting firms expertise.