Financial Due Diligence
Key Deliverables
What's Included
Everything Covered For You
Historical Financial Review
3–5 year trend analysis of P&L, balance sheets, and cash flows — identifying anomalies, one-offs, and true underlying performance.
Working Capital Analysis
Assessment of receivables quality, payables terms, inventory valuation, and normalized working capital requirements for the business.
Cash-Flow Modelling
Independent cash flow projections stress-tested against market scenarios, contract exposure, and operational assumptions.
ZATCA Compliance Review
Verification of VAT filing history, zakat obligations, and corporate tax exposure under Saudi tax regulations.
Risk Assessment
Identification of contingent liabilities, off-balance-sheet exposure, related-party transactions, and regulatory compliance gaps.
Management Accounts Review
Assessment of internal reporting quality, accounting policies, and alignment between management accounts and statutory filings.
How It Works
Our Process
Scope Definition
We agree the scope, materiality thresholds, and key risk areas based on transaction type, deal size, and industry-specific considerations.
Data Room Review
Systematic review of all financial documents — statutory accounts, management accounts, contracts, and tax filings — through a structured request list.
Analysis & Modelling
Independent financial modelling, normalisation of EBITDA, and identification of quality-of-earnings adjustments that affect deal valuation.
Report & Advisory
Delivery of a structured due diligence report with findings, red flags, deal adjustment recommendations, and post-acquisition priorities.
What You Receive
Full Deliverables
Why Choose BZNX
Our Difference
Saudi Market Expertise
We understand ZATCA, zakat, and Saudi-specific accounting practices that international due diligence firms routinely miss.
Independent & Objective
We have no relationship with the target — our findings are objective and presented in the investor's interest alone.
Actionable Findings
Our reports don't just list risks — they quantify the deal impact and provide specific recommendations for negotiation or structuring.
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Other Services
Audit, Tax & Compliance
Internal, external, and special-purpose audits. Corporate tax planning, VAT / zakat compliance, and representation in financial and business disputes.
Bookkeeping & Payroll
Timely bookkeeping, payroll management, and VAT preparation per ZATCA standards. Resolves reconciliation issues and delivers clear management reports.
Company Formation
End-to-end commercial registration — MISA license, name reservation, Articles of Association, and CR. 45–50 working days inclusive of all government fees.
READY TO LAUNCH YOUR BUSINESS IN SAUDI ARABIA?
Let BZNX handle everything — from setup to success.