Internal Audit in Dubai.
See how your business works.
Understand the risks behind everyday operations. Internal audit that examines controls, identifies gaps and gives leadership practical findings to act on.
Founder’s experience
Free zones served
Core service disciplines
Based. UAE focused.
UAE business landscape · Illustrative photograph
Look beyond the process.
Understand the control.
A process can look sound on paper and still break down in practice. Internal audit examines how selected activities work, where risks arise and whether controls are designed and operating effectively.
The engagement can focus on a specific process or an agreed programme of reviews. Scope, access, reporting lines and the treatment of findings are clarified before fieldwork begins.
A clear scope.
Purpose behind every step.
Risk & scope assessment
Identify the activities, risks and business objectives that should receive attention.
Process walkthroughs
Understand actual workflows, responsibilities and handovers through discussions and available records.
Control design review
Consider whether key controls address the risks they are intended to manage.
Control testing
Examine selected evidence of approvals, reconciliations, access and other controls within scope.
Findings & root causes
Explain the issue, supporting evidence, business implication and underlying cause where established.
Action planning & follow-up
Discuss practical recommendations, management responses and any separately agreed follow-up.
Useful findings.
Clear reporting.
A focused findings report
Observations supported by the work performed and organised around the agreed risk priorities.
Practical recommendations
Actions management can evaluate against the business, its resources and control objectives.
Clear ownership of next steps
Management responses and proposed action owners or target dates where agreed.
Internal audit supports governance, risk management and controls. It does not replace management’s responsibility to operate the business, implement controls or decide how to respond to findings.
Bring the requirement.
We’ll map the records.
Process descriptions, organisation charts, approval limits, relevant policies, selected transaction records, system-access information and previous review findings. The checklist depends on the process in scope.
Before work begins
We clarify the reporting purpose, scope and intended users.
Fees and timing depend on complexity, record readiness, access and the work agreed.
Any independence, eligibility or appointment requirements are considered before acceptance.
Maria Romero
Audit engagement · Published Google review excerpt
Founder & CEO · Capital Plus Auditing of Accounts
A Dubai-based firm.
A personal approach.
Capital Plus Auditing of Accounts supports mainland, free-zone and offshore businesses from Business Bay, Dubai. For your audit, that means a conversation about your reporting requirements, a defined engagement and a team you can speak to throughout the work.
01 / A defined audit scope
Know the reporting purpose, period and deliverables before the engagement starts.
02 / The detail explained
Discuss outstanding evidence and relevant findings in practical terms.
03 / Local jurisdiction context
Assess the reporting request and auditor eligibility for your company.
Specific questions.
Straightforward answers.
Is internal audit the same as external audit?
No. Internal audit examines agreed areas of governance, risk and control. External financial-statement audit has a different objective and reporting outcome.
Can we start with one department or process?
Yes. A focused engagement might examine procurement, revenue, cash handling, payroll or another agreed area. The risk, scope and access needed are clarified first.
Who implements the recommendations?
Management decides on and implements the response. Follow-up work can be agreed to examine progress or evidence of implementation.
How do we get started?
Tell us the service required, company jurisdiction, reporting period and deadline. Our team will discuss the scope and the information needed before an engagement is agreed.
Tell us what you need.
Let’s plan the next step.
Tell us the service you need, where your company is registered and any deadline you are working towards. Our team will discuss your requirements and explain the proposed scope before you decide how to proceed.
ParkLane Tower, Business Bay
Office 605, ParkLane Tower
Business Bay, Dubai, UAE
Audit & Assurance enquiry.
Share your requirement and deadline. We’ll be in touch.