FCSAE Financial Compliance Services AE
Service Category

Financial Services

Audit, assurance, accounting, bookkeeping, valuation, due diligence, free-zone audit, IFRS, forensic, and financing support for UAE businesses.

Coverage

Financial Services coverage

Audit, assurance, accounting, bookkeeping, valuation, due diligence, free-zone audit, IFRS, forensic, and financing support for UAE businesses.

Auditing

Independent audit support for UAE businesses that need reliable records, transparent reporting, and stakeholder-ready financial statements.

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External Audit

External audit support for companies that need independent financial statement review and clear audit coordination.

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Assurance

Assurance support that helps owners, lenders, and stakeholders rely on financial and operational information.

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Internal Audit

Internal audit support for owners and management teams that want stronger controls and cleaner operating discipline.

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Internal Audits and System Reviews

Internal audit and system review services to improve process discipline, reduce control risk, and prepare teams for external review.

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RERA Escrow Audit

RERA escrow audit support for real estate and project-related entities that need organized documentation and regulator-ready reporting.

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Molak Services

Molak-related accounting and reporting support for jointly owned property and owners association requirements in the UAE.

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Due Diligence

Financial and operational review support for acquisitions, partnerships, investments, and ownership decisions.

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Due Diligence Audit

Due diligence audit support for investors and business owners who need an independent view before a transaction or partnership.

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Liquidation Audit

Liquidation audit support for companies preparing closure, deregistration, or final stakeholder reporting.

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IFRS Advisory Services

IFRS advisory support for accounting treatment, financial statement presentation, and reporting discipline.

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Forensic Audit

Forensic audit support for unusual transactions, suspected irregularities, control failures, and evidence-led financial review.

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Agreed Upon Procedures

Agreed upon procedures support where a specific user needs factual findings on defined financial or operational matters.

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Free Zone Audits

Audit coordination for UAE free-zone entities that need timely financial statements, auditor communication, and documentation support.

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DAFZA Audit

DAFZA audit support for companies that need organized financial records and filing-ready audit coordination.

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DSO Audit

Dubai Silicon Oasis audit support for licensed companies preparing annual financial review and submission.

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DIFC Audit

DIFC audit support for entities that need disciplined reporting, records, and financial statement coordination.

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DMCC Audit

DMCC audit support for businesses preparing annual audit work and license-related reporting requirements.

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JAFZA Audit

JAFZA audit support for companies that need orderly records, reconciliations, and annual audit coordination.

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SAIF Zone Audit

SAIF Zone audit support for entities preparing annual audit files, accounts, and management responses.

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Accounting and Supervision

Structured accounting oversight to keep records accurate, timely, and management-ready.

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Bookkeeping

Reliable bookkeeping support for organized records, reconciliations, and day-to-day transaction tracking.

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Accounting Backlog Compilation

Backlog accounting support for businesses that need old records rebuilt, reconciled, and made usable again.

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Fixed Assets Control Services

Fixed asset register and control support for companies that need cleaner asset tracking and depreciation records.

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Inventory Control Services

Inventory control support for businesses that need stronger stock records, count discipline, and reporting confidence.

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Standard Operating Procedures

SOP documentation support for finance, accounting, compliance, and operating routines that need clear ownership.

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Outsourcing Payroll Services

Payroll outsourcing support for companies that need organized payroll records, calculations, and management reporting.

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Business Valuations

Valuation support for ownership decisions, restructuring, investment planning, and transactions.

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Feasibility Studies

Practical feasibility analysis for new ventures, expansion plans, and investment opportunities.

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Loan Syndication and Structured Financing

Funding support for businesses seeking structured lending, bank coordination, and financing strategy.

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