Independent proof, before you commit.
Independent due diligence on the contracts, transactions, entities, and processes a decision turns on — the evidence base every other practice builds from. It runs through all four practices rather than sitting beside them.
If findings lead to a dispute
The team that built the evidence moves straight into dispute strategy and expert testimony — no second firm relearning the file.
If findings expose a gap
The same read informs the governance, controls, and policy work that closes it, mapped to KSA regulation and Vision 2030.
If findings demand action
We support the remediation and implementation the diligence calls for, with one chain of reasoning intact throughout.
Legal Advisory
Alpha Advisory advises boards, family offices, and public-sector entities on the legal architecture of their decisions. We translate Saudi regulation, governance codes, and Vision 2030 programs into practical counsel: structuring entities, reviewing contracts, and managing the relationships that move an engagement forward. In diligence, this is the practice that reads the contracts and entity structure a deal depends on.
Discuss a legal advisory matter →- Corporate & commercial counsel
- Governance & board advisory
- Regulatory & licensing strategy
- Government & ministerial affairs
- Contract review & negotiation
Forensics
When numbers must withstand scrutiny, our forensic team reconstructs the facts. We investigate fraud and financial crime, trace assets across borders, and prepare evidence that holds up before regulators, arbitrators, and the courts, with a chain of reasoning a Partner has reviewed line by line. It is the practice that turns a diligence question into independently verified fact.
Discuss a forensics matter →- Forensic accounting
- Fraud & financial-crime investigation
- Asset tracing & recovery
- Anti-money-laundering review
- Expert reports & testimony
Risk Management
We help organisations see risk before it sees them. Alpha Advisory designs enterprise-risk frameworks, runs internal audits, and tests the controls that keep a business compliant, giving boards the assurance that what is reported is what is real. In diligence, it stress-tests the processes and controls behind the numbers.
Discuss a risk management matter →- Enterprise risk frameworks
- Internal audit
- Controls & compliance assurance
- Regulatory readiness reviews
- Third-party & vendor risk
Dispute Resolution
Disputes are won on preparation. We build the commercial and financial case, support counsel through arbitration and litigation, and provide independent expert testimony across Saudi courts, the SCCA, and international fora. When a diligence review surfaces a dispute, the team that built the evidence carries it through — no second firm relearning the file.
Discuss a dispute resolution matter →- Dispute strategy & case assessment
- Quantum & damages analysis
- Arbitration support (SCCA & ICC)
- Expert witness testimony
- Settlement & mediation support
Four steps, one standard.
The same rigour runs through every engagement. The path adapts to whether the work is advisory or adversarial.
Discovery
We start with the matter, not a template, mapping the legal, financial, and operational dimensions before proposing an approach.
Assemble the team
One partner-led team draws the right mix of legal, forensic, and risk specialists for the engagement.
Analyse & advise
Findings and recommendations are developed together, supported by our in-house AI tools and tested internally against KSA regulation.
Deliver & support
We deliver work that withstands scrutiny, then support you through the decisions and implementation that follow.