Audit & Assurance Services in Dubai, UAE
NEXA Accounting and Tax Consultancy FZC provides independent, objective audit and assurance services across Dubai and the UAE. Our audit team delivers transparent, thorough financial reviews that instil confidence among stakeholders, regulators and investors.
The importance of Audit & Assurance Services in the UAE is escalating. Whether the engagement is required by regulation or requested voluntarily, NEXA supports businesses with structured audit and assurance procedures.
Our Audit & Assurance Services
External Audit Support
Preparation of financial statements, audit schedules, and coordination with approved statutory auditors in accordance with IFRS and UAE regulatory requirements.
Internal Audit
Systematic evaluation of internal controls, risk management processes and governance frameworks to improve operational efficiency and compliance.
Due Diligence Audit
Comprehensive financial and operational due diligence for mergers, acquisitions, joint ventures and business transactions in the UAE.
AML/CFT Compliance
Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) compliance programmes, risk assessments and goAML reporting support.
Forensic Audit
Investigative audit services to detect and investigate fraud, financial irregularities and misappropriation of assets within organisations.
Audit FAQs
Which UAE companies need a statutory audit?
Audit requirements depend on the entity’s legal form, licensing authority, free-zone rules and other regulatory or stakeholder requirements. NEXA can review the entity’s specific audit obligations.
What is AML compliance in the UAE?
UAE law requires Designated Non-Financial Businesses and Professions (DNFBPs) to maintain AML/CFT programmes, conduct customer due diligence and file suspicious transaction reports via goAML. NEXA provides full AML compliance support.
How long does an audit take?
The timeline varies depending on the size and complexity of the business. For small to medium businesses, NEXA typically completes audits within 2-4 weeks of receiving all necessary documentation.