Title: accounting services in dubai
1AUDITING OF ACCOUNS ACCOUNTING BOOK KEEPING
- Add115 6 B St - Al Safa 1,
- Dubai - United Arab Emirates
- Tel971589500125
https//www.accountantdubai.ae
2AUDITING OF ACCOUNS ACCOUNTING BOOK KEEPING
- About Us
- We have 4 years of industry experience in the UAE
and Australia, and about 10 years of industry
experience in India. Auditing, Accounting,
Taxation, Company Incorporation, and Management
Consultancy are just a few of the services we
offer. The graph of our growth in this market is
a result of outstanding client service provided
by our staff, who are among the best in the
industry. Our strategy is flexible and suited to
the demands of each customer, since we recognise
that each existing business is unique. Our prompt
professional services are supplemented with a
quality-oriented mindset and a customer-centric
approach.
https//www.accountantdubai.ae
3services
- AML/CFT Compliance and Certification Services in
Dubai, UAE - Anti-money laundering legislation includes laws,
regulations, and processes aimed at preventing
the concealment of illegally obtained cash
through market manipulation, illegal goods
dealing, corruption, tax evasion, terrorism, and
other means. The goal of anti-money laundering
(AML) is idto entify and prevent the laundering
of illegally obtained funds. - We have a team of professionals with over three
decades of combined experience in the field of
AML and CFT who can help your company comply with
the newest requirements - Review of AML framework Gap Assessment
- AML / CFT Policy and Procedures
- AML / CFT AUP Audit and IT System Review
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https//www.accountantdubai.ae
4ALL SERVICES
- Due Diligence Audit in Dubai, UAE
- An investigation audit or study of a firm or
person prior to signing a contract, or an act
with a specified degree of care, is known as due
diligence audit. The analysis or study could be
carried out for a prospective objective for a
merger, acquisition, privatisation, or similar
corporate finance transaction, usually by a
buyer, during a Due Diligence Audit. - Forensic Audit Services of records and documents
in order to obtain and extract evidence that can
be utilised in a court of law or legal process
against a crime or fraud. According to the
general definition of the term forensic, it
refers to the use of scientific procedures and
techniques in the course of an investigation.
Forensic accounting is not the same as forensic
auditing. - in Dubai, UAE
- Forensic auditing entails a thorough examination
https//www.accountantdubai.ae
5External audit service in dubai ,uae
- Financial Statement Audit
- The term audit simply means to look over and
comment on the items that have been validated. An
audit of the books of accounts and other
pertinent data is referred to as a financial
audit. This will offer the auditors the
information he needs to determine if the accounts
have been properly managed and whether they
comply with statutory, accounting, financial
reporting, and auditing requirements. - IFRS Advisory Services in Dubai, UAE
- IFRS (International Financial Reporting
Standards) or International Accounting Standards
play a critical role in financial reporting
because countries all over the world use them for
financial statement preparation and presentation.
The International Financial Reporting Standards
(IFRS) are a globally adopted accounting standard
that makes corporate accounts more clear and
comparable. The implementation of IFRS standards
will aid organisations in simplifying and
improving their accounting operations.
https//www.accountantdubai.ae
6Internal audit service in dubai, uae
- Internal auditing is an impartial, impartial
assurance and consulting activity that adds value
to and improves an organizations operations.
Internal audit assists businesses in achieving
their goals by assessing and improving the
efficacy of risk management, control, and
governance systems using a methodical, precise,
and disciplined methodology. - Internal Auditors Role
- The Internal Auditors role in Dubai, UAE is to
give independent assurance to Management that the
organizations internal controls, risk management
measures, and governance are all functioning
properly. Internal auditors are responsible for
overseeing, evaluating, investigating, and
assessing risks and controls, as well as
monitoring and assuring information and policy,
procedure, and legislation compliance. The
Internal Auditors will evaluate whether the
Senior Managements aims and objectives have been
met. In the event that stated goals are not met,
the auditors will identify process gaps and
provide recommendations for improvement to close
them.
https//www.accountantdubai.ae
7- BLOG
- Tax Residency Certificate or Tax Domicile
Certificate in the UAE - Beneficial Owners Procedures
- With a greater international focus on tax
transparency and the battle against tax evasion
and other financial crimes, the requirement of
identifying the Ultimate Beneficial Owner has
gained traction around the world. -
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Add115 6 B St - Al Safa 1, Dubai - United Arab
Emirates Tel971589500125
https//www.accountantdubai.ae