We don't apply generic checklists to your audit or advisory. We bring sector-specific regulatory knowledge, terminology, and benchmarks — because real expertise is always industry-specific.
A real estate developer faces fundamentally different audit risks than a pharmaceutical company. A fintech startup has entirely different Corporate Tax considerations than a family trading house. We invest in sector knowledge so our clients don't have to explain their business to their auditor.
Dubai's real estate sector is one of the most regulated — and most litigious — in the world. We have unparalleled experience in the financial, regulatory, and dispute dimensions of UAE real estate.
From RERA-mandated escrow audits to complex developer-investor Expert Reports at the Real Estate Dispute Resolution Centre, our knowledge of the regulatory framework is unmatched.
CBUAE Regulatory Compliance
Audit procedures aligned with Central Bank of UAE supervisory requirements
Loan & Facility Audits
Financial analysis for bank loan applications, covenant compliance reviews
Financial Fraud Expert Reports
Bank fraud investigations, cheque fraud analysis, and related expert testimony
IFRS 9 & ECL Assessment
Expected credit loss modelling and impairment assessment under IFRS 9
The UAE financial services sector — banks, exchange houses, finance companies, and investment firms — operates under a layered regulatory framework that demands auditors with specific CBUAE and SCA knowledge.
We have provided audit and advisory services to conventional banks, Islamic finance institutions, money exchange businesses, and investment advisories — with deep familiarity with UAE-specific financial reporting requirements.
Discuss Your Banking AuditOur sector knowledge extends across the breadth of the UAE economy — from trading to technology, from healthcare to hospitality.
Import/export compliance, customs duty disputes, stock audits, supplier fraud investigations, and multi-branch retail audits across UAE and GCC.
DHA and DOH compliance audits, medical billing analysis, insurance claim disputes, hospital group consolidations, and pharmaceutical supply chain audits.
Startup audits, SaaS revenue recognition, IP valuation, investor due diligence reports, DMCC tech cluster audits, and technology company CT structuring.
Cost accounting audits, production variance analysis, customs duty and excise compliance, free zone manufacturing audits, and supply chain fraud investigations.
Consolidated wealth audits, multi-entity holding structure reviews, inheritance and succession planning financial analysis, and family business dispute expert reports.
Hotel revenue audits, DTCM tourism dirham compliance, F&B cost control, franchise agreement compliance, and hospitality group consolidated audits.
Shipping company audits, freight cost analysis, customs brokerage compliance, warehouse stock verification, and logistics contract dispute Expert Reports.
Government-owned entity audits, public-private partnership financial reviews, grant utilisation audits, and government contract dispute Expert Reports.
Each UAE free zone has its own regulatory requirements and audit standards. We are authorised to audit entities across all major UAE free zones.
Tell us about your sector and we will demonstrate our specific knowledge and experience. No generic pitches — just relevant expertise.