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Compliance Services

Internal & External Auditing Services in Dubai — Compliant, Independent, and Thorough

An audit is not just a legal requirement. It is the clearest signal of financial integrity that your business can send to banks, investors, partners, and regulators. AURIVON's registered auditors deliver precise, independent, and fully compliant audit reports — on time.

Legal Requirements

UAE Audit Requirements — Who Must Be Audited

Under UAE law, the following entities are required to submit audited financial statements. Failure to comply risks licence suspension, FTA penalties, and banking difficulties.

  • All mainland companies (LLCs, PJSCs) under the UAE Commercial Companies Law
  • Most major free zone companies — DMCC, JAFZA, IFZA, DAFZA, DIFC, and others require audit reports for annual licence renewal
  • Companies with annual revenue exceeding AED 50 million under Ministerial Decision No. 84 of 2025
  • Businesses subject to FTA tax audits or under voluntary disclosure procedures
  • Any entity seeking external financing, investor participation, or government contracts

What Happens If You Skip Your Audit?

Non-compliance with UAE audit requirements carries serious consequences that can be difficult and expensive to reverse.

  • Trade licence suspension — free zone and DED authorities will not renew without a compliant audit report
  • FTA penalties under the Corporate Tax Law for failing to maintain audited records where required
  • Banking restrictions — UAE banks frequently request audited financials for credit facilities and account renewals
  • Investor and partner credibility loss — without audited statements, due diligence processes stall
  • Legal exposure for directors and shareholders in regulated industries
External Audit

Our External Audit Services

AURIVON's external auditors are registered with the UAE Ministry of Economy and conduct fully independent audits to International Standards on Auditing (ISA), with financial statements prepared to IFRS.

Statutory Annual Audit

Independent examination of financial records and issuance of a signed audit report for licence renewal and regulatory compliance.

Free Zone Audit Reports

Audit reports accepted by DMCC, JAFZA, IFZA, DAFZA, DIFC, RAKEZ, and all major UAE free zones.

Corporate Tax Audit Support

Audited financial statements prepared in alignment with FTA Corporate Tax Law requirements.

FTA Tax Audit Assistance

Expert representation and documentation support during Federal Tax Authority audit inspections.

Investor Due Diligence Audit

Financial statement audits prepared for investor presentations, M&A transactions, and funding rounds.

Special Purpose Audit

Agreed-upon procedures and special purpose audit reports for specific regulatory or contractual requirements.

Internal Audit

Our Internal Audit Services

Internal auditing is the engine of good governance. It identifies operational weaknesses, control failures, and risk exposures before they become expensive problems.

Risk-Based Internal Audit

Prioritising audit resources on highest-impact areas to deliver maximum assurance with targeted effort.

Internal Controls Review

Assessment of financial and operational controls to identify weaknesses before they result in losses.

Process & Compliance Audit

Evaluating adherence to internal policies, regulatory requirements, and industry best practices.

Fraud Risk Assessment

Systematic identification of fraud risk exposures and testing of anti-fraud controls.

IT & Systems Audit

Review of IT controls, data integrity, system access, and cybersecurity governance.

Audit Committee Support

Preparing reports, findings, and recommendations for presentation to audit committees and boards.

How We Work

The AURIVON Audit Process

A structured, transparent process from first contact to signed report — with no surprises and no delays.

01

Engagement Scoping

We meet with management to define audit objectives, scope, and timeline based on your entity type and regulatory requirements.

02

Planning & Risk Assessment

Identifying significant audit areas and designing procedures to address material misstatement risks.

03

Fieldwork & Testing

Our team performs substantive testing, analytical procedures, and control evaluations against your financial records.

04

Management Discussion

All findings are discussed with your team before the report is finalised — no surprises in the final output.

05

Audit Report Issuance

Signed audit report issued under the name of AURIVON's Ministry of Economy registered auditor.

06

Post-Audit Support

Advice on implementing any recommendations and support for submitting audit reports to the relevant free zone or authority.

Get Started

Do Not Leave Your Audit to the Last Moment

AURIVON keeps your audit schedule on track every year. Start early — avoid the rush, avoid the risk.

Schedule Your Audit Call Us Now