From court-accepted expert reports and forensic investigations to statutory audit and tax advisory — every service led personally by Abdulrahman AlNuaimi, UAE Ministry of Economy Licensed Auditor and Fraud Investigation Certificate — CIPFA.
Each service is led by a qualified senior professional and delivered to the standards demanded by UAE law, international accounting frameworks, and judicial scrutiny.
Court-certified financial expert reports for commercial disputes, real estate claims, fraud cases, and arbitration.
View Specialisation →Financial fraud investigation, asset tracing, embezzlement analysis, and litigation support services.
Learn MoreSpecialist financial expert reports for shareholder disputes, equity valuation, and profit-distribution claims before UAE courts.
Learn MoreUAE Commercial Companies Law compliant audit services for LLC, PJSC, and free zone entities.
Learn MoreRisk-based internal audit programmes that identify control weaknesses before they become material risks.
Learn MoreRegistration, compliance, return filing, and strategic planning under the new 9% UAE Corporate Tax regime.
Learn MoreVAT registration, advisory, returns, voluntary disclosure, and FTA audit defence for all UAE entities.
Learn MoreStrategic financial guidance for growth, restructuring, M&A readiness, and investor relations.
Learn MoreUnder the UAE Commercial Companies Law (CCL), all Limited Liability Companies (LLCs) and certain other entity types are legally required to have their financial statements audited annually by a licensed UAE auditor.
Our statutory audit is far more than a compliance exercise. We use the audit as an opportunity to understand your business, identify risks, and add genuine value — delivering an Audit Report that banks, investors, and regulators can rely on with confidence.
Approved Free Zone Auditors: AABDxb is an approved external auditor for DMCC, JAFZA, DAFZA, IFZA, RAKEZ, and Ajman Free Zone. Entities registered in these authorities must submit annual audited financial statements prepared by an authority-approved auditor — a requirement we fulfil with precision and full regulatory knowledge.
View All Approved Free ZonesLLC Companies
Required annually under UAE CCL regardless of revenue size
Free Zone Entities
Mandated by most UAE free zone authorities (JAFZA, DMCC, ADGM)
Banks & Financial Institutions
Required for loan applications, trade finance, and credit facilities
Corporate Tax Compliance
Audited financials are the foundation of UAE CT return filing
We map your business processes and identify the highest-risk areas to focus audit resources where they matter most.
Rigorous testing of financial controls, approval workflows, segregation of duties, and IT system access.
Actionable findings presented to management and the board with clear risk ratings and remediation priorities.
We track the implementation of recommendations to ensure the risks identified are genuinely mitigated.
A strong internal audit function is the first line of defence against financial mismanagement, fraud, and regulatory non-compliance. Whether you need a co-sourced partner or a fully outsourced internal audit function, we tailor our approach to your organisation's size, complexity, and risk profile.
Our risk-based methodology — aligned with the Institute of Internal Auditors (IIA) standards — goes beyond box-checking to deliver insights that genuinely strengthen your organisation.
Discuss Internal AuditThe introduction of UAE Corporate Tax at 9% marks the most significant change to the UAE business environment in a generation. Our FTA-registered team guides you from registration through ongoing compliance and strategic planning.
End-to-end Corporate Tax registration with the FTA, including entity assessment, group structure analysis, and tax period selection.
Accurate preparation and timely filing of UAE Corporate Tax returns, ensuring full compliance with FTA requirements and deadlines.
Navigating the "Qualifying Free Zone Person" regime to maximise the 0% CT benefit — and ensuring you meet all substance and income requirements.
Transfer pricing documentation, intercompany agreement review, and related-party transaction analysis in line with UAE CT law.
Representation and support during FTA CT and VAT audits — from document preparation to attendance at FTA meetings.
Full VAT lifecycle services: registration, quarterly returns, voluntary disclosure, input tax recovery, and FTA dispute resolution.
Beyond compliance, AABDxb provides the strategic financial perspective that enables informed decision-making at the highest level.
Our advisory team works alongside owners, boards, and C-suite executives to navigate complex transactions, financial challenges, and growth strategies — bringing the same analytical rigour to advisory that we apply to audit.
IFRS 13-compliant business, goodwill, brand, and intangible asset valuations for M&A, shareholder buy-outs, litigation, insurance, and court proceedings. Three methodologies: Income, Market, and Asset approaches.
Financial, commercial, and operational due diligence for acquisitions, joint ventures, and investment decisions. We surface the risks that sellers conceal and buyers miss.
When financial misconduct is suspected or established, the quality of the forensic investigation determines the outcome. Our forensic accounting team combines investigative acumen with legal admissibility — producing evidence and reports that withstand court scrutiny.
We work directly with law firms, corporate legal teams, insurance companies, and court-appointed liquidators to investigate, quantify, and document financial irregularities with precision.
Unexplained cash shortfalls or missing inventory
Related-party transactions at non-market terms
Revenue declining despite growing sales volume
Unusual journal entries without business rationale
Vendor payments not matching purchase records
Employee lifestyle inconsistent with salary level
Suspected fraud should be investigated quietly and professionally before any confrontation. Contact us for a confidential initial assessment.
When financial disputes reach the courts, the quality of the expert report is often the deciding factor. As a court-certified financial expert, Abdulrahman Alnuaimi has delivered over 300 reports accepted by Dubai Courts, DIFC Courts, Abu Dhabi Courts, and arbitration panels.
View Full Service DetailsEvery engagement is unique. Contact us for a confidential consultation and we will propose the right service structure for your situation.