Internal Audit Services in Dubai & UAE - G12

Identify Risks. Enforce Compliance. Strengthen Operations.

G12 delivers independent Internal Audit Services to evaluate controls and enforce compliance with UAE Corporate Tax, VAT, and AML regulations. We provide actionable intelligence that protects assets, detects inefficiencies, and ensures strict readiness for external scrutiny.
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The Necessity of Internal Audits

Why Internal Auditing is Critical for UAE Business

Running a business in the UAE’s evolving regulatory landscape requires more than basic bookkeeping. The introduction of Federal Decree-Law No. 47 on Corporate Tax and strict AML (Anti-Money Laundering) guidelines means that oversight gaps can lead to severe penalties.
Our internal audit function acts as your third line of defense. We objectively examine your organization’s governance, risk management, and control processes. This rigorous assessment provides the Board of Directors and Senior Management with the assurance that financial data is accurate, assets are safeguarded, and operations are legally compliant.

Core Objectives:

  • Regulatory Alignment: Ensure strict adherence to FTA (Federal Tax Authority) laws, IFRS, and local labor laws.
  • Fraud Prevention: Detects irregularities and strengthens controls against asset misappropriation.
  • Operational Discipline: Identify process bottlenecks that drain resources and inflate costs.

Our Internal Audit Methodology

Strategic Audit Methodology

G12 applies a risk-based internal audit approach aligned with the International Standards for the Professional Practice of Internal Auditing (IPPF). We prioritize high-risk areas specific to your industry and operational scale.

1. Risk Assessment & Planning

We begin by mapping your business universe to identify critical risk areas, financial, operational, and IT-related. This phase determines the audit scope, frequency, and resource allocation.

2. Control Testing & Fieldwork

Our auditors test the design and operating effectiveness of your internal controls. We verify transactions, review documentation, and interview process owners to validate data integrity.

3. Reporting & Recommendations

You receive a concise, factual report detailing findings with risk ratings (High, Medium, Low). We provide pragmatic corrective actions for every identified deficiency, avoiding generic advice.

4. Follow-Up Audits

Reporting is useless without rectification. We conduct follow-up reviews to verify that management has implemented the agreed-upon remediation plans effectively.

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4. IT & Information Systems Audit

Cybersecurity and data integrity are non-negotiable. We assess your IT governance, data backup procedures, and access controls to mitigate digital risks and ensure business continuity.

Scope of Services

Comprehensive Audit Solutions

Our scope covers the full spectrum of assurance services required by Dubai Mainland and Free Zone entities.

1. Operational Audit

We evaluate the efficiency of your day-to-day operations. This includes supply chain analysis, procurement audits, and HR process reviews to minimize waste and maximize productivity.

2. Compliance Audit

G12 verifies your adherence to specific external laws and internal policies. This includes:

  • UAE Corporate Tax Compliance: Verifying taxable income calculations and documentation.
  • VAT Health Checks: Ensuring tax returns match revenue records to prevent FTA fines.
  • ESR (Economic Substance Regulations): Confirming your entity meets the relevant activity tests.

3. Financial Audit

We review financial statements and accounting records to ensure accuracy before external auditors arrive. This significantly reduces the risk of qualified opinions or material misstatements in your year-end reports.

Key Benefits

The G12 Advantage

Choosing G12 for your internal audit function ensures you work with qualified experts who understand the nuances of the UAE market.

Audit Readiness:

We clean up your financial records and processes, ensuring you are always ready for external statutory audits or FTA tax audits.

Cost Reduction:

By identifying redundancies and control failures, we help you stop financial leakage immediately.

Decision Confidence:

Management can make strategic decisions based on verified, reliable data rather than assumptions.

Investor Trust:

Rigorous internal audits demonstrate strong corporate governance, increasing credibility with banks, investors, and stakeholders.

Secure Your Business

Infrastructure

Weak internal controls are a liability you cannot afford. Partner with G12 to establish a robust internal audit framework that safeguards your compliance and profitability. Contact our Audit Team today for a confidential consultation.

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Frequently Asked Questions

Is an internal audit mandatory for all companies in the UAE?

Internal audit is mandatory for listed companies, banks, and insurance entities regulated by the Central Bank or SCA. Private LLCs are not legally required to have an internal audit function, but it is necessary for maintaining robust corporate governance and is often requested by banks for financing purposes.

An external audit focuses on the accuracy of financial statements for shareholders and government authorities. Internal audit focuses on the holistic health of the company, examining risk management, control processes, and operational efficiency to improve business performance.

Yes. Outsourcing your internal audit function eliminates the cost of hiring, training, and retaining full-time staff. You gain immediate access to experienced auditors and specialized industry knowledge without the overhead of permanent payroll.

Internal auditors review your accounting records and tax classifications before you file returns. We identify non-deductible expenses and documentation gaps, ensuring your financial data complies with Federal Decree-Law No. 47 to prevent penalties.

Audit frequency depends on your company’s risk profile. Most organizations operate on an annual audit plan, broken down into quarterly or bi-annual reviews of specific departments (e.g., Procurement, HR, Finance) to ensure continuous monitoring.

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Stay compliant from day one.

We handle the numbers -
you build the business.