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Hashmi Business Consultant > Auditing Services Dubai: External, Internal and Forensic Audit

Auditing Services Dubai: External, Internal and Forensic Audit

AUDITING SERVICES

Auditing Services Dubai — External, Internal & Investigative Audits

Certified auditors delivering IFRS-compliant external audits, operational internal audits, and forensic investigations. Build credibility with banks, investors, and government authorities.

Book an Audit Consultation

200+Audits Completed
CA & ACCACertified Auditors
IFRS
14 daysStandard Completion

Types of Audits We Offer

🏛️ External Audit

Independent statutory audit of your financial statements. Required for trade license renewal, bank financing, investor relations, and FTA compliance. Our auditors issue an unmodified or qualified opinion in line with International Standards on Auditing (ISA).

  • Statutory annual financial statement audit
  • IFRS-compliant balance sheet and P&L review
  • Auditor’s report for DED / free zone authorities
  • Bank and financing audit reports
  • Group consolidation audits

🔍 Internal Audit

Operational reviews of your internal controls, risk management processes, and compliance frameworks. Identify inefficiencies and fraud risks before they become costly problems.

  • Internal control review and gap analysis
  • Procurement and expense audit
  • Cash handling and petty cash audit
  • IT system and data security review
  • Compliance with company policies audit

🔎 Investigation Audit

Forensic accounting and fraud investigation services. Used when financial irregularities, embezzlement, or misappropriation are suspected within your organization.

  • Employee fraud investigation
  • Cash misappropriation tracing
  • Vendor fraud detection
  • Digital forensic support
  • Court-admissible audit reports

⚖️ Risk Management Audit

Identify, assess, and mitigate the operational, financial, and compliance risks that threaten your UAE business continuity and growth.

  • Risk register development
  • Enterprise risk assessment
  • Control effectiveness testing
  • Business continuity review
  • Regulatory risk mapping

📋 When Is an Audit Required in the UAE?

Trade License RenewalMost free zones require audited accounts
Bank FinancingAudited financials are mandatory for loans
Visa ApplicationsRequired for certain investor visas
Corporate TaxFTA may request audited accounts

Request Your Audit Today

Tell us your audit requirement and we’ll provide a scope and quote within 24 hours.