A Guide to the Role of Internal Auditors in Fraud Risk Management
Corporate fraud is on the rise across the world and it’s alarming that nearly 70% of the fraud is committed by insiders. In many cases, corporate fraud can bring... Read more.
Top AML-CFT Red Flags Indicators of Suspicious Transactions for Auditors
The money laundering methods of criminals are constantly evolving, and in many cases, they are specific to the features of a given market or a given type of business... Read more.
Learn about the Different Types of Audits in Dubai, UAE
As an entrepreneur in Dubai, getting accounts audited every year is important for you as it ensures that your company’s records are in order and reliable. During... Read more.
An Essential Guide To Conduct An Internal Audit In Your UAE Organisation
Performing consistent internal audits is essential for businesses to accomplish their corporate objectives by analysing the efficacy and consistency of their best... Read more.
What’s an Audit Trail & Why is it Important for Your Business?
Most business owners feel stressed when an external auditor raises a question to understand a particular accounting transaction better. You may also have trouble... Read more.
An Essential Audit Guide to Companies incorporated in Dubai Free Zones
Entrepreneurs set up their companies in Dubai free zones to avail unparalleled benefits such as easy approvals, total foreign ownership, tax benefits and quick incorporation... Read more.
Six Reasons Why UAE Businesses Should not Avoid External Audits
Annual external audits are a hectic time for companies in the UAE, and business owners often find the audits a very tedious process. Many of them even raise the... Read more.
Audit of Sales: How UAE Audit Firms can Help Malls & Shopping Centres?
The UAE in general and Dubai, in particular, is home to a number of shopping malls that cater to the needs of luxury-craving citizens and residents. Each shopping... Read more.
Business Health Checks: Are you Ready for Annual Audit in the UAE?
Every annual audit season in the UAE is generally a time of anxiety and stress for entrepreneurs and their in-house accountants. There is no need to panic when auditors... Read more.
Setting up a Startup to Sell it in the future? Follow these Accounting Lessons
Selling a company to prospective buyers is regarded as one of the best exit strategies for business owners. Entrepreneurs build their startups in such a way that... Read more.
