Due Diligence Isn’t Assumed. It’s Verified. Get Due Diligence Audit Services in Dubai

Our Due Diligence Audit Services in Dubai offer a thorough investigation of companies, projects, or transactions to assess risks and ensure compliance with local laws and regulations before making critical decisions. Gain clarity, mitigate risks, and move forward with confidence.

Expert Due Diligence Audit in Dubai, UAE for Informed Business Decisions

Navigating Dubai’s dynamic business landscape requires careful planning and risk assessment. At Capital Plus Auditing of Accounts, we provide thorough and precise due diligence audit services to help businesses make informed decisions. With years of experience and a strong track record, we identify potential risks, ensure regulatory compliance, and enhance investor confidence.

Whether you’re considering a merger, acquisition, or strategic partnership, our expert team delivers in-depth insights to safeguard your interests and maximize opportunities. Partner with Capital Plus for reliable due diligence services that support your business’s growth and long-term success in Dubai.

VAT Return Filing Services in Dubai UAE

Types of Due Diligence Services Offered by Capital Plus

Risk Assessment & Internal Control Review

Financial Due Diligence

We analyze financial statements, debts, liabilities, and cash flow to confirm a company’s financial health, ensuring accurate valuations and identifying risks that could impact performance and valuation.

Operational & Compliance Audits

Legal Due Diligence Audit

We review contracts, licensing, and regulatory compliance to identify potential legal risks, ensuring the company’s legal standing is secure and free from liabilities that could affect business value or operations.

Financial Audits & Fraud Detection

Operational Due Diligence Audit

Our team assesses operational efficiency, from supply chains to production, identifying risks and streamlining processes to maintain the company’s daily operations and support long-term success and profitability.

IT & Cybersecurity Audits

Tax Due Diligence Audit

We examine tax compliance, filings, and potential risks to uncover hidden obligations. Our goal is to minimize tax-related risks and keep the company aligned with local and international regulations.

Internal Control Framework Development

Commercial Due Diligence Audit

We evaluate the market position and growth potential of a business, analyzing products, services, and customer base to confirm competitiveness and sustainability in a rapidly changing market landscape.

Corporate Governance & Ethics Audits

Environmental Compliance

We maintain the company’s environmental practices and comply with local laws. This audit identifies areas for improvement and reduces liabilities, ensuring sustainable practices are in place for long-term success.

Process Improvement & Business Efficiency Audits

Human Resource Due Diligence

We review employee contracts, compensation, and policies for legal compliance. Our audit helps align HR practices with company goals and maintain workforce management that supports operational success.

Regulatory Compliance & VAT Audits

Supplier Due Diligence Audit

We assess the reliability and compliance of suppliers, ensuring ethical practices, regulatory adherence, and sustainability. This audit mitigates supply chain risks, aligning suppliers with your business values.

Multi-Currency Payroll

Digital Due Diligence Audit

We evaluate IT infrastructure, cybersecurity, and digital assets to uncover vulnerabilities. Our digital audit keeps your systems secure, efficient, and capable of supporting operational growth.

Wage Protection System (WPS),

Strategic Due Diligence Audit

We analyze how well a business aligns with your strategic objectives. Our audit identifies synergies for cost savings, market expansion, and technological integration to maximize the value of an acquisition or investment.

Contact Capital Plus today for expert due diligence audits and secure your business’s future.

What is a Due Diligence Audit?

A due diligence audit is a deep dive into a company’s financial health, operations, and compliance. It’s essential for informed decision-making in mergers, acquisitions, or partnerships. The audit helps identify risks, opportunities, and ensures financial accuracy. Whether mandatory or voluntary, it provides clarity and helps businesses align strategically for success.

Importance of Due Diligence Audits

Comprehensive Business Health Check

Evaluates financial health, operational efficiency, and legal compliance.

Informed Decision Making

Helps stakeholders understand potential risks and rewards, ensuring strategic choices.

Risk Mitigation

Identifies hidden liabilities, protecting businesses from unforeseen financial challenges.

Example of Impact

In a recent acquisition, our due diligence audit uncovered hidden tax liabilities, saving the client from significant financial loss.

Critical for Mergers and Acquisitions:

Essential for making well-informed decisions when considering investments or partnerships.

Importance of Due Diligence Audits

Capital Plus Auditing – The Smart Way to Conduct Due Diligence

At Capital Plus Auditing of Accounts (CPA), we deliver every due diligence audit that is thorough, precise, and designed to protect your business interests. Our step-by-step approach uncovers risks, validates opportunities, and gives you the confidence to make informed decisions.

Initial Consultation & Objective Setting

Sets the Foundation for Success

We define clear audit goals, key focus areas, and compliance requirements tailored to your business. Our structured process to maintain accuracy, efficiency, and confidentiality.

Engagement & Planning

Uncovers Financial Realities

We analyze financial statements, tax filings, and cash flow to detect hidden liabilities, irregularities, and financial risks before they impact your bottom line.

Data Collection & Evidence Gathering

Legal & Compliance Confidence

Our team verifies contracts, licenses, and corporate compliance. We identify potential legal risks, pending litigations, and regulatory challenges that could affect business operations.

Financial & Fraud Analysis

Strengthens Operations & Supply Chain

We assess supply chain efficiency, vendor reliability, and scalability to pinpoint operational weaknesses and enhance business continuity.

Documentation & Legal Compliance

Secures Workforce Stability

Our HR due diligence evaluates employment contracts, labor law compliance, and leadership structure, ensuring workforce security and minimizing risks.

Reporting & Recommendations

Minimizes Risks & Maximizes Protection

We conduct a comprehensive risk and insurance assessment, reviewing cybersecurity measures and internal controls to safeguard your business from uncertainties.

Legal Proceedings & Court Representation

Measures Market Strength & Growth Potential

We analyze market trends, competitors, and customer sentiment to assess your market position and identify opportunities for expansion and long-term success.

Follow-Up & Risk Mitigation

Delivers Actionable Insights

We compile a detailed report with key findings, risks, and strategic recommendations, empowering you to make informed decisions with confidence.

Think Before You Invest Choose a Firm That Knows Where to Look

At Capital Plus Auditing of Accounts, we don’t just conduct audits—we protect your investments, mitigate risks, and empower your business decisions with data-driven insights and unmatched expertise. Here’s why you should choose us for your due diligence needs:

Proven Expertise & Industry Experience

With 10+ years of auditing excellence, we have successfully conducted due diligence audits for 10,000+ companies across 20+ industries in Dubai, including real estate, manufacturing, finance, and technology.

Comprehensive & In-Depth Audit Process

Unlike generic audits, our due diligence covers 100+ key checkpoints across financial, legal, operational, tax, HR, risk, and market analysis—ensuring no red flag goes unnoticed.

Unmatched Regulatory & Compliance Knowledge

Our experts are certified auditors with in-depth knowledge of UAE Corporate Tax, VAT regulations, Free Zone laws, and mainland business regulations. We deliver 100% compliance and zero regulatory risks for our clients.

Risk Identification & Actionable Solutions

We don’t just highlight risks—we solve them. Our due diligence reports include customized risk mitigation strategies that have helped businesses save up to 35% in potential losses due to undiscovered liabilities.

Transparency & Unbiased Reporting

Our audits are 100% independent and objective, ensuring you get fact-based, data-backed findings. Clients trust us for our audit integrity, resulting in a 95% client retention rate.

Cutting-Edge Technology & Data Analytics

We utilize AI-driven risk assessment tools, forensic auditing software, and real-time financial analysis to provide faster, more accurate, and deeper insights than traditional methods.

Proven Reputation & Client Success Stories

We have earned a 98% satisfaction rate from businesses across Dubai. Our due diligence services have saved clients from acquiring high-risk businesses with hidden financial, legal, or operational issues.

Cost-Effective & High-Value Audits

Our services are designed to provide maximum ROI. While others charge for basic reports, we go beyond—offering comprehensive risk analysis and strategic recommendations that help businesses make multi-million-dollar decisions with confidence.

What Our Clients Say

See what our clients are saying about us! Businesses across Dubai trust our due diligence audit services to make informed decisions, minimize risks, and stay compliant.

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5.0
Based on 14 reviews
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09:17 18 Feb 25
Quality service, fast and very professional attitude. 100 % recommended.
CAPITAL PLUS provided excellent service—professional, detail-oriented, and always on time. Their insights and reliability make them highly recommended!
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07:17 03 Feb 25
I had an excellent experience with Capital Plus Auditing of Accounts when incorporating my company in Dubai. From the very first contact, the team demonstrated a high level of professionalism, efficiency, and transparency throughout the entire process.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!
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07:27 22 Jan 25
Capital Plus Auditing firm is a highly a professional company. They operate with ethics and integrity. Throughout our dealings with them, they were always prompt, kept us informed on progress, and never failed to answer any of our queries whether by phone call or message.I would highly recommend them to any company as they are an added asset to any organization.
The audit was clear and efficient, providing helpful insights and recommendations. It highlighted areas for improvement and confirmed our strengths. A valuable process overall.
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Frequently Asked Questions

The timeline varies depending on the size and complexity of the business. On average, a standard due diligence audit takes 2 to 6 weeks, but larger transactions or complex structures may require more time.

Key documents include financial statements, tax filings, contracts, employee records, supplier agreements, compliance reports, and legal documentation. Additional documents may be requested based on the industry and audit scope.

Yes, forensic due diligence can detect fraud, misstatements, hidden liabilities, and financial irregularities. Advanced auditing techniques and data analytics help identify discrepancies that might be overlooked.

No, due diligence is crucial for partnerships, investments, vendor selection, corporate restructuring, and compliance reviews. Any major financial or strategic decision benefits from a thorough risk assessment.

If significant risks are found, businesses can renegotiate terms, request corrective actions, or withdraw from the deal. Our due diligence reports include risk mitigation strategies to help you make an informed decision.

Contact with us

Phone

+971567396770

Email

info@capitalplusauditing.ae

Address

Office 605, Parklane Tower - Business Bay - Dubai

Business Hours

Monday to Friday: 9:00 AM – 6:00 PM
Saturday: 9:00 AM–2:00 PM

Capital Plust Auditing of Accounts provides services in following free zone

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