UAE Audit and Assurance

Ensuring Transparency and Compliance

UAE Audit and Assurance Services

At AuditCo, we offer a comprehensive range of audit and assurance services tailored to meet the diverse needs of businesses in the UAE. From internal and external audits to risk advisory and compliance services, our expert team provides thorough and reliable solutions to help you navigate regulatory requirements and achieve your business objectives.

Internal Audit

Providing independent and objective evaluations to improve internal controls and risk management processes.

Sales Audit

Reviewing sales processes and transactions to ensure accuracy and compliance with regulations.

Audit Remediation

Implementing corrective actions and process improvements based on audit findings to enhance operational efficiency.

Forensic Audit Services

Investigating suspected fraud or financial irregularities to uncover evidence and prevent future occurrences.

AML / CFT Compliance

Assisting businesses in complying with anti-money laundering (AML) and counter-terrorism financing (CFT) regulations to mitigate financial crime risks.

External Audit

Conducting rigorous examinations of financial statements to provide assurance to stakeholders and regulatory bodies.

Stock Audit

Verifying the existence and valuation of physical stock to prevent inventory discrepancies and fraud.

Emirates Post-Certification

Providing certification services for businesses operating in the UAE to comply with regulatory requirements.

Fraud Investigation Audit

Identifying and investigating fraudulent activities within organizations to mitigate risks and protect assets.

FATCA and CRS Compliance in the Middle East:

Ensuring compliance with Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS) requirements in the Middle East region to avoid penalties and reputational damage.

Due Diligence Audit

Assessing the financial and operational aspects of potential acquisitions or investments to inform decision-making.

Audit Readiness

Assisting organizations in preparing for audits to ensure compliance and minimize disruptions.

Quarterly Review Reporting

Conducting regular reviews of financial performance to provide insights and support strategic decision-making.

Risk Advisory

Offering strategic advice and solutions to help organizations identify, assess, and manage risks effectively.

Your Partner in Financial Success

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Ready to make informed decisions and take your business to the next level? Explore our services and take advantage of our expert guidance to achieve your financial goals with confidence.

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OTHER SERVICES

Explore Our Comprehensive Services for UAE Businesses

In addition to our UAE Audit and Assurance services, AuditCo offers a wide range of financial solutions to meet your business needs. Discover our other service categories below and find the support you need to thrive in today’s dynamic business environment.

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UAE Taxation

Navigating complex tax regulations and optimizing your tax position to ensure compliance and minimize liabilities.

Accounting & Book-Keeping

Maintaining accurate financial records and gaining valuable insights into your business's financial health.

Mergers & Acquisition

Facilitating seamless transitions and maximizing value with comprehensive merger and acquisition advisory services.

Business Advisory

Guiding strategic decision-making and driving growth with personalized business advisory services.