M&A Capital Protection & High-Stakes Due Diligence
Protecting $127M in committed capital for a Diversified GCC Conglomerate
SAR 15M unrecorded exposure identified — $127M capital defended — Acquisition terms restructured prior to close
Governance design, IPO readiness, whistleblowing, ethics, and board oversight work.
6 records in this area.
Employer names are on the career record. This page uses the industry field and the stored figures.
Detailed audit findings, controls testing, and governance outcomes across corporate governance.
Protecting $127M in committed capital for a Diversified GCC Conglomerate
SAR 15M unrecorded exposure identified — $127M capital defended — Acquisition terms restructured prior to close
Reconciling POS ledgers, delivery remittances, and central commissary margins across 100+ outlets
AED 22M in unrecorded leakages identified — 100% order-level reconciliation across delivery aggregators — Centralized commissary recipe yields enforced across 100+ stores
Delivering a clean roadmap for a High-Growth F&B Technology Platform
Zero material weaknesses on initial ICFR audit — 175+ controls codified — Board and Audit Committee governance operationalized for prospectus
Selected audit findings and advisory reviews in this practice area.
Uncovered SAR 12M procurement tender collusion within months of launch.
Successful governance structuring for parallel market listing.
Full ethics governance deployed across 7 operating countries with case tracking integrated.