FAQ
- Forensic Accounting & Financial Litigation Advisory
- Tax Consultancy
- Internal Audit
- Accounting & Bookkeeping
- Corporate Services
Forensic accounting involves the use of accounting, auditing, and investigative skills to examine financial records in detail, typically for use in legal proceedings. Unlike regular accounting, it focuses on uncovering fraud, misconduct, and financial irregularities.
You should consult a forensic accountant if you're facing financial disputes, suspect internal fraud or embezzlement, are preparing for litigation, or require expert analysis for legal or regulatory matters.
Yes. Our forensic experts work closely with law firms to provide detailed financial analysis, prepare court-compliant reports.
We investigate a wide range of issues including financial statement fraud, asset misappropriation, procurement fraud, vendor or billing irregularities, and executive misconduct.
Our team combines deep regional knowledge of UAE and GCC regulations with forensic investigation expertise and financial litigation advisory. We emphasize clarity, precision, and strategic communication in every engagement.
Absolutely. We conduct detailed financial due diligence to uncover hidden liabilities, assess financial health, and support decision-making during M&A transactions.
We apply forensic data analytics to detect anomalies, trace transactions, and uncover patterns in large datasets helping clients understand the full scope of financial activity and risk.
Yes. We maintain the highest standards of confidentiality and ethical conduct. All engagements are handled with strict data protection and discretion.
We offer end-to-end advisory services for Value Added Tax (VAT), Corporate Tax, and Excise Tax in the UAE, as well as support for international tax planning and transfer pricing compliance.
Yes. We handle all aspects of tax registration and de-registration with the Federal Tax Authority (FTA), ensuring your business meets all documentation, timing, and compliance requirements.
As of 2023, UAE companies with taxable profits above the exemption threshold are subject to a 9% corporate tax. We can assess your eligibility, manage registration, and optimize your tax strategy accordingly.
We help you determine your qualification for free zone exemptions or small business relief, manage compliance checks, and ensure proper filing and reporting aligned with the FTA’s latest regulations.
We provide full support before, during, and after FTA tax audits, including document review, voluntary disclosure, penalty reduction, and filing reconsideration requests or appeals when necessary.
Yes. We support registration, compliance checks, return filing, and refunds for businesses dealing in excise goods like tobacco, energy drinks, and sugary beverages, in line with UAE excise tax regulations.
We apply forensic data analytics to detect anomalies, trace transactions, and uncover patterns in large datasets helping clients understand the full scope of financial activity and risk.
Transfer pricing refers to the pricing of transactions between related parties. If your business engages in cross-border or intercompany transactions, we help ensure your pricing meets OECD arm’s length standards and is properly documented.
We recommend an annual review at minimum — or immediately if there are changes in your business structure, revenue, or applicable tax laws. Our team keeps you informed and proactive, not reactive.
Yes. We assist international businesses with UAE tax registration, structuring, and cross-border tax compliance to ensure smooth local operations and alignment with global reporting standards (e.g., OECD, IFRS).
An internal audit evaluates the effectiveness of your organization’s internal controls, risk management processes, and governance practices. It helps identify inefficiencies, reduce risks, and improve overall operational performance.
You should consult a forensic accountant if you're facing financial disputes, suspect internal fraud or embezzlement, are preparing for litigation, or require expert analysis for legal or regulatory matters.
Internal auditing is an ongoing, proactive process focused on improving internal systems, controls, and risk mitigation. External auditing is typically a statutory review of financial statements for regulatory compliance and reporting purposes.
We serve a broad range of industries, including financial services, real estate, hospitality, construction, healthcare, and more. Our audit plans are customized based on your sector’s specific risks and operational frameworks.
Yes. We help businesses establish, scale, or restructure their internal audit functions. This includes audit planning, reporting protocols, compliance checks, and risk control frameworks.
Internal controls are systems and procedures designed to ensure accuracy in financial reporting, prevent fraud, and promote operational efficiency. Weak or poorly designed controls can expose your business to unnecessary risk.
We apply forensic data analytics to detect anomalies, trace transactions, and uncover patterns in large datasets helping clients understand the full scope of financial activity and risk.
The frequency depends on your risk profile, industry, and regulatory obligations. Many organizations conduct internal audits quarterly or bi-annually, while others perform them annually or during key transitions.
We identify potential financial, operational, and compliance risks; assess their likelihood and impact; and help you implement controls and contingency plans to safeguard your organization.
Absolutely. We conduct pre-audit assessments to ensure your financial statements, processes, and documentation are ready for external review—helping reduce issues, delays, and audit findings.
Yes. Our team provides detailed financial due diligence and valuation services for M&A, investment deals, and strategic partnerships, giving you clear insight before major decisions.
Bookkeeping focuses on recording daily financial transactions, while accounting involves interpreting, classifying, analyzing, and reporting on that data to help guide strategic decisions and ensure compliance.
Yes. Whether you're a new business or restructuring your finance department, we can help design your chart of accounts, implement accounting software, and establish efficient financial processes.
We serve a diverse range of industries including real estate, construction, retail, hospitality, healthcare, technology, and more. We tailor our services to the specific financial structures and compliance needs of your industry.
Yes. Our bookkeeping and reporting practices are fully compliant with UAE Corporate Tax, FTA VAT regulations, and IFRS reporting standards, ensuring accuracy and audit readiness.
We can provide monthly, quarterly, or custom reporting depending on your preference. These include profit & loss statements, balance sheets, cash flow reports, and other performance indicators.
Yes. We help track outstanding invoices, ensure timely billing and payments, and monitor your cash flow to keep your business financially healthy.
Yes. We offer support in building reliable cash flow forecasts, budget plans, and variance analysis reports to help you make proactive financial decisions.
Data confidentiality is a top priority. We use secure platforms, encrypted communications, and strict internal controls to protect your financial information.
We assist with the formation of Mainland, Free Zone, and Offshore companies.
Each structure offers distinct advantages, and we help you choose the one best aligned with your business model and goals.
No, only certain Mainland company types, a UAE national sponsor or local service agent may be required for certain activities. We help you secure reliable local sponsorship arrangements to ensure full legal compliance (If needed).
• Mainland: Can trade across the UAE and internationally, often doesn’t require a local sponsor.
• Free Zone: 100% foreign ownership, limited to specific zones, may have trade restrictions.
• Offshore: Designed for international trade and asset protection, cannot operate in the local UAE market but can be as holding company
The setup time varies by jurisdiction, but most Free Zone and Mainland businesses can be established within 7 to 14 working days, provided all documentation is in order.
Yes. Weassist with preparing the necessary documentation, choosing the right banking partner, and facilitate account opening for local and international clients.
Absolutely. Our Public Relations Officer (PRO) services handle visa processing, license renewals, immigration procedures, and all government interactions.
Yes. We guide eligible clients through the Golden Visa application process and provide full support for investor, partner, and employee visa services.
Yes. We offer assistance with trademark registration, patents, industrial design filings, and related legal documentation to protect your business assets.
Yes. We provide virtual office services, including business addresses and basic administrative support, ideal for startups, remote teams, or businesses expanding into the UAE.