Services

  • CFO and Finance Advisory
  • VAT & Corporate Taxation
  • Investment & Management Consultancy
  • Business Consultancy and Support
  • Audit & Assurance
  • Internal Audit
  • Compliance & Risk Management
  • Corporate Governance
  • IT Advisory & Products

Contact

0502510288

Unit No. 101, Building A2 DDP-Dubai Silicon Oasis IFZA, Dubai, UAE

dhiraj@thefirst-check.com

Linkedin

Industry

Financial Services

Financial Services

Financial services are one of the most vital and influential sectors of an economy. Financial services need great transparency and trust. The First Check Consultants support Financial Services clients in business set up in DFSA/DIFC, SCA, DMCC and ADGM by preparing regulatory business plan & financial model, supporting in regulatory approvals and Business Set up. We provide Outsourced CFO, Compliance, Internal Audit and Risk Officer services. We also focus on digital transformation and address the problems faced by enterprises by bringing new strategies and thinking across insurance, banking, capital market, asset management, and wealth management. The outcomes are performance improvement and good value creation.

Real Estate

First Check Consultants supports The Real Estate Clients in Feasibility studies, Financial Model, Procurement to pay, Project governance, Performance monitoring, CFO Advisory and Internal Audit Services. We combine trust and excellence with our commitment to offering best in class services to improve Compliances and ROI. We also support our clients in Fund raising both Equity and Debt from Financial Institutions and Private Investors.

Real Estate

Manufacturing Industry

The manufacturing industry is indeed the “backbone” of a country’s industrial development. The First Check Consultants is supporting and guiding the clients in improving revenue and cost metrices.  We also help in Corporate Finance Services like Bank Funding, LC, LGs, Working Capital Finance and Capital Project Funding’s.  We focus highly on digital transformation to obtain an edge in this competitive market. We try to solve challenges, especially the price-conscious market and underdeveloped infrastructure.

Retail

We help retail companies to identify, explore and deploy the correct balance of good strategic decisions that can allow them to sustain their enterprises in a highly competitive market. The ultimate purpose of our company is to deliver superior value to different retail enterprises.

We also help in Corporate Finance Services like Bank Funding, LC, LGs, Working Capital Finance and Capital Project Funding’s.

  • Departmental Store
  • Supermarket
  • Speciality Store
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audit methodology

Start up, Small & SME Business

Startup and SME business face a challenge in managing cashflows, operational efficiency and finding investments and lending including exit and capital raise valuations are very challenging. The First Check Consultants help clients in proper governance and organization structure to minimize costs with increased shareholder values. We support with Virtual CFO, Accounting Services, Tax Planning, Deal generation, Due Diligence and finding Appropriate and Strategic Investors.

F&B and Hospitality

We help F&B and hotels to simplify the complicated problems faced by them so that they can offer indigenous, super and authentic experiences laden with harmony and grow as per their business plan. Our in-depth understanding of Hospitality and F&B Sector along with our renowned partners assist your business to build a “better future” and grow.We also help in Corporate Finance Services like Bank Funding, LC, LGs, Working Capital Finance and Capital Project Funding’s. We also support in finding debt and equity investment from private investors. We provide CFO Advisory and Retainer Services, Internal Audit and Tax Planning & Compliance.

Media & Entertainment

The fast evolution of technology has revolutionized the media & entertainment industry. We support our clients in developing advanced and agile business strategies by using tools and different ideas to unleash innovation and enhance business processes in this rapidly changing environment. We also support in Corporate Finance, Tax Planning and Compliance matters.

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