Audit Services in Dubai by Capital Plus
Capital Plus Auditing provides expert audit services in Dubai that help businesses stay compliant, improve financial transparency, and strengthen operations. Whether you’re a mainland company, a Free Zone entity, or operating offshore, our financial, operational, and stock audit services are tailored to meet UAE’s strict compliance standards.
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Dubai’s Most Trusted Auditing Experts
With a team of 15+ seasoned professionals, we’ve earned the trust of over 10,000 businesses across Dubai and 20+ free zones. Our deep industry knowledge and commitment to accuracy allow us to deliver transparent, timely, and fully compliant audit reports. We align our services with both local regulations and international standards, ensuring every audit supports your business goals.
As Dubai’s trusted auditing experts, we go beyond standard checklists, identifying risks, uncovering opportunities, and strengthening your internal systems. Our audit process is efficient, insightful, and designed to help you make confident, well-informed decisions.
Types of Audit Services We Offer
Every business has unique financial and regulatory needs. Our audit services are designed to address these requirements with precision, accuracy, and full compliance.
Internal Audit Services in Dubai
Internal audits focus on assessing your internal processes, risk controls, and operational systems. They help improve efficiency, identify gaps, and support stronger governance across all areas of your business.
External Audit Services in Dubai UAE
External audits provide an independent review of your financial statements. They confirm accuracy, build investor confidence, and ensure your business is fully aligned with accounting and regulatory standards.
Tax Audit Services in Dubai
Tax audits review your tax filings, payments, and records to verify compliance with UAE tax laws. They help reduce risks, avoid penalties, and strengthen your financial transparency.
Statutory Audit
Statutory audits are legally required to verify your financial records. They provide assurance that your accounts are fair, complete, and in full compliance with UAE corporate regulations.
Forensic Audit Services in Dubai
Forensic audits investigate suspected fraud or financial misconduct. Using detailed financial analysis, they support legal actions, internal reviews, and organizational accountability.
Operational Audit Services in Dubai
Operational audits examine how your business processes function in real time. They help improve workflow, reduce waste, and increase overall productivity and performance.
Compliance Audit in Dubai
Compliance audits assess your alignment with industry standards, laws, and regulatory frameworks. They help reduce legal risk and keep your operations fully aligned with UAE requirements.
Due Diligence Audit
Due diligence audits evaluate financial and operational details before a merger, acquisition, or investment. They reveal liabilities, risks, and opportunities to support informed decisions.
Financial Audit in Dubai
Financial audits verify the completeness and accuracy of your financial records. They support better decision-making, secure stakeholder trust, and confirm the financial health of your company.
Management Audit in Dubai
Management audits review leadership decisions, planning, and operational strategies. They offer insights to help optimize performance, align goals, and drive long-term success.
IT Audit in Dubai
IT audits assess the strength and security of your company’s technology systems. They help safeguard data, reduce cyber risks, and improve digital infrastructure.
Special Purpose Audit in Dubai
Special purpose audits are designed for specific objectives, such as investor reporting, grant requirements, or internal reviews. They provide focused and customized financial insights.
Payroll Audit in Dubai
Payroll audits review salary records, deductions, tax filings, and employee benefits. They help identify errors, maintain compliance, and ensure payroll operations run smoothly.
Stock Audit in Dubai
Stock audits verify inventory levels, records, and valuation. They help detect discrepancies, prevent loss, and support better inventory management and control.
Risk Management Audit
Risk management audits evaluate your exposure to operational, financial, and strategic risks. They offer recommendations to reduce threats and strengthen your overall resilience.
Our Audit Approach
At Capital Plus Auditing of Accounts, our audit process is built on clarity, accuracy, and compliance. We begin by understanding your business operations, financial structure, and reporting needs. This allows us to plan each audit with precision, minimizing disruption and ensuring that every step aligns with current UAE regulations and international standards. We combine advanced audit tools with expert analysis to deliver insights that go beyond the numbers. Our goal is not only to meet regulatory requirements but also to support smarter business decisions. With regular communication and clear reporting, we make sure you stay informed at every stage of the process.
Documents Required for Auditing Services
Financial Documents
These documents support accuracy in your financial reporting and help auditors assess your company’s financial position with clarity.
- Bank statements, invoices, and receipts
- Tax returns and payment records
- Asset and account balances of the company
Legal Compliance Documents
These documents demonstrate alignment with local regulations and safeguard your business against legal and regulatory risks.
- VAT Certificates
- KYC Documents
- Legal Documents and Pending Litigations
Operational Documents
Operational records reflect key business processes and promote efficiency in day-to-day operations.
- Payroll Records
- Payroll Records
Corporate Documents
Corporate records offer insights into company governance, structure, and long-term financial commitments.
- Loan Agreement
- Board Minutes and Resolutions
Step-by-Step Audit Process
The audit process in Dubai typically involves the following stages:
Auditors meet with management to define the scope, objectives, and timeline. Necessary documents are collected, such as financial statements, contracts, and internal records.
Example: “We worked with XYZ Company to create a customized audit plan in under 5 days.
Identify key areas requiring additional scrutiny by assessing financial and operational risks. Evaluate internal controls to pinpoint vulnerabilities.
Example: “Our risk assessment revealed an over-reliance on a single vendor, reducing potential supply chain risks.”
Conduct a detailed review of financial records, transactions, and internal controls. Perform compliance tests to ensure adherence to applicable laws and standards.
Example: “Our team identified discrepancies in financial records, helping ABC Company save on penalties.
Verify adherence to local regulations, such as tax and labor laws. Ensure internal policies align with industry-specific requirements.
Example: “A compliance check for a logistics firm revealed VAT misreporting, preventing future fines.”
Compile findings, highlight discrepancies, and recommend corrective actions. Prepare a detailed report outlining the audit results.
Example: “Our analysis uncovered cost-saving opportunities, reducing operational expenses by 10%.”
Meet with management to clarify findings and address identified issues. Allow management to provide explanations and make adjustments if needed.
Example: “We worked with the finance team of a retailer to resolve discrepancies in payroll records.”
Issue an opinion on the financial statements (unqualified, qualified, adverse, or disclaimer). Deliver the final report summarizing the process, findings, and recommendations.
Example: “An unqualified opinion helped a real estate firm secure funding from investors.”
Ensure implementation of recommended corrective actions. Provide guidance to improve financial management and operational efficiency.
Example: “Our follow-up audit ensured compliance improvements, leading to a 20% reduction in errors.”
Why Businesses Trust Us for Audit Services in Dubai
Leading companies in Dubai work with us because they value precision, regulatory clarity, and audits that drive real decisions.
- 15+ experienced audit professionals
- 10,000+ companies audited successfully
- Services across 20+ free zones in UAE
- Accurate, insight-driven financial reporting
- Full compliance with UAE regulations
- Industry-specific audit expertise
- Advanced tools for efficient audits
- Clear, actionable audit reports
What Our Clients Say
I especially want to thank Zeeshan Ahmed, who assisted me every step of the way with patience and clarity. He was always available to answer my questions and ensured that everything was handled smoothly. Thanks to his support, I was able to obtain my business license and residence permit without any complications or unnecessary delays.
I highly recommend their services to anyone looking to establish a business in Dubai. They are reliable, efficient, and provide comprehensive support. Five stars without a doubt!
I would highly recommend them to any company as they are an added asset to any organization.
Capital Plus Auditing of Accounts provides services in following free zone
frequently asked questions
What is the importance of an audit for businesses in Dubai?
An audit offers an independent financial review, reinforces regulatory compliance, and builds trust with investors, regulators, and financial institutions.
What documents are required for an audit in Dubai?
Auditors typically request financial statements, tax filings, payroll records, bank statements, receivables, payables, asset ledgers, and legal agreements.
How does Capital Plus conduct audits for free zone companies in Dubai?
We apply a structured methodology tailored to free zone regulations, aligning financial reports with legal and international audit standards.
What is the difference between an internal and external audit?
Internal audits evaluate internal controls and risk exposure. External audits independently validate financial accuracy for statutory compliance.
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