Call in UAE : 600550007 | Outside UAE: +971600550007
Call in UAE : 600550007 | Outside UAE: +971600550007
At DgTx, we provide expert audit and assessment solutions designed to meet the evolving regulatory landscape of the UAE. Our financial audit services in Dubai, Sharjah, Abu Dhabi, and across the UAE help businesses maintain compliance, strengthen governance, and build stakeholder confidence.
As ISO-certified firm, we deliver auditing & assurance services strictly aligned with International Financial Reporting Standards (IFRS) and UAE laws applicable to DED-registered companies, UAE Free Trade Zones, and offshore entities.
We provide
IFRS-compliant audit services
UAE Free Zone & DED audit expertise
Risk-based audit approach
End-to-end audit support
We perform statutory and non-statutory financial audits in line with IFRS and UAE Federal Decree-Law No. 32 of 2021. Our audits enhance stakeholder confidence and support bank financing, investor relations, and license renewals.
We prepare and submit audit reports as required by DED and major Free Zones (DMCC, DAFZA, JAFZA, SHAMS, RAKEZ, etc.), ensuring timely compliance for trade license renewal, visa quota, and other regulatory purposes.
We evaluate your internal control systems, identify inefficiencies, and recommend improvements to mitigate operational and financial risks—tailored to the size and structure of your business.
Our team ensures your business aligns with UAE Commercial Law, AML regulations, corporate tax, and industry-specific frameworks, identifying any gaps and advising corrective action plans.
Being an ISO-certified tax consultancy demonstrates our commitment to excellence. Clients trust us because our systems follow globally recognized standards and deliver reliable results.
We also conduct custom audits for mergers, acquisitions, investor requirements, litigation support, and financial fraud investigations—providing detailed and defensible reports.
We begin by understanding your business operations, industry requirements, financial structure, and audit objectives. This helps us identify key risk areas and develop a customized audit strategy tailored to your organization.
Our auditors collect and review financial statements, accounting records, bank reconciliations, invoices, contracts, and supporting documents. This initial assessment helps verify data accuracy and identify potential compliance concerns.
We conduct a detailed risk analysis of your financial processes and internal controls. Based on our findings, we create a structured audit plan that focuses on critical financial areas and regulatory requirements.
Our team performs detailed testing of transactions, account balances, financial records, and internal controls. We verify the accuracy of financial information and assess compliance with applicable accounting standards and UAE regulations.
After completing the audit procedures, we discuss key findings with management. We highlight areas of concern, compliance gaps, operational inefficiencies, and provide practical recommendations to strengthen financial controls and reporting practices.
We deliver a comprehensive audit report outlining our observations, conclusions, and recommendations. Our team remains available to assist with corrective actions, compliance requirements, and financial reporting improvements to support your long-term business growth.
Financial audits are mandatory for most mainland LLCs, Free Zone companies, and entities regulated by authorities such as DMCC, JAFZA, DIFC, ADGM, and various professional bodies. Audit requirements may also arise due to banking, visa quota, or investor obligations, even if not explicitly stated in the trade license.
UAE financial audits are conducted in accordance with International Financial Reporting Standards (IFRS). SMEs may use IFRS for SMEs, subject to authority acceptance.
The audit scope generally includes:
• Revenue and expense verification
• Bank and cash reconciliation
• VAT compliance cross-checks
• Payroll and end-of-service benefits
• Fixed assets and depreciation
• Related party transactions
• Internal control assessment
Commonly required documents include:
• Trial balance and general ledger
• Bank statements and confirmations
• Sales and purchase invoices
• VAT returns and FTA filings
• Payroll records and contracts
• Asset register and depreciation schedules
• Shareholder and lease agreements
Incomplete documentation is one of the most common causes of audit delays.
For SMEs, audits typically take 2–4 weeks. Larger or complex businesses may require additional time depending on record quality, transaction volume, and regulatory requirements.
Incomplete records may result in:
• Audit delays
• Additional audit costs
• Qualified or adverse audit opinions
• Regulatory or license renewal issues
Professional pre-audit review and bookkeeping cleanup can significantly reduce these risks.
A qualified opinion indicates material issues such as missing records or non-compliance. It may negatively impact bank relationships, investor confidence, and regulatory approvals.
Yes. Audited financials form the basis for corporate tax computation and return filing, especially for entities subject to UAE Corporate Tax under the Federal Tax Authority (FTA).
Audits help identify VAT mismatches, incorrect classifications, and revenue recognition issues, reducing the risk of FTA penalties, audits, or reassessments.
Most UAE banks require audited financial statements for account opening, renewal, credit facilities, and compliance reviews.
• Poor bookkeeping systems
• Lack of supporting documents
• Weak internal controls
• Late audit initiation
• Misalignment between accounting and tax records
• Unfamiliarity with Free Zone or mainland regulations
Professional audit firms ensure regulatory compliance, risk mitigation, credibility, and long-term financial transparency, helping businesses avoid penalties and operational disruptions.
