M006, Omar Mohd Bin Dhaher Bldg, Al Qusais 1, Dubai, U.A.E.
+ 971 4 33393651
Home | Services | Auditing
NAK Auditing L.L.C is an established audit firm based in Dubai, UAE, specializing in a range of professional services that include accounting, auditing, tax consulting, and financial advisory for various industries and business sizes. The firm is strategically located in Business Bay—the business nerve centre of Dubai-making it easily accessible for clients seeking expert financial services.
We offer services to big, medium-sized, growth-focused, and multi-faceted businesses in the United Arab Emirates, drawing on our sound local insight as well as our genuinely international mindset and network. Our core values of professionalism, integrity, quality, and work ethic serve as the foundation of our audit services in Dubai.
1• Ensure Compliance with Laws: We conduct audits in compliance with domestic as well as international regulations such as IFRS– for the purpose of financial transparency and integrity.
2• Customization: We serve different audits and account services for the specific needs of your business.
3• Punctual and Quality Service: We are reliable and timely in the conducting of the audits because as you know, time is of the essence.
4• Free Expert Consultation: Apart from the compliance assurance, our audits also incorporate thoughtful recommendations to enhance operational efficiency.
5• Qualified Chartered Accountants and Auditors: Our auditors are competent and experienced professionals who possess extensive business knowledge of the United Arab Emirates.
1• Internal Audit/ Financial statement
2• External / Statutory Audit
3• Inventory Audit
4• Voucher Audit
5• Liquidation Report
6• VAT Audit
7• Books Reconciliation
8• Audited Financial Statements
1• Improvement of Accuracy: Audits assist in financial reports by eliminating discrepancies that exist within the accounts.
2• Increase in Confidence: Stakeholders and investors will have greater credence and assurance in the financial standings of the organization after the completion of audits.
3• Improved Compliance: Periodic audits will help in the prevention of legal issues by maintaining compliance with the relevant statutes and regulations.
4• Improvement in the Efficiency of Operations: Auditors have the ability to increase the operational efficiency of the company by revealing the areas in which the processes and controls need to be tightened.
5• Detection and Prevention of Fraud: The auditing function strengthens internal controls and as such, assists in eliminating the possibility of fraud.
6• Reduction of Risk: Audits provide a level of assurance that erroneous transactions such as asset theft and financial record fabrication will be exposed and removed.
7• Strategy Development: The information arising out of the audits is highly valuable as it helps to outline the future plans and actions of the company arising out of careful and thorough visionary decisions.
1• KYC Information (Trade License, MOA, Passport, Visa, Emirates ID of all partners)
2• Bank Statements of relevant audit periods
3• Supporting Bills (All Sales, Purchase & Expenses for the Relevant Period)
4• Trail Balance, Balance sheet, P&L Statement, Cash Flow statement (“It is applicable if the transactions are recorded.”)
5• Software Access (“It is applicable if the transactions are recorded.”)
6• Ejari /Tenancy Contract
7• Payroll Details/ Employee contract (Where applicable)
8• Legal Charges (For Trade License, MOA Expense Bills)
9• Asset and Inventory Records (where applicable)
10• Fixed Asset Register (where applicable)
11• Inventory List and Valuation (where applicable)
12• Accounts Receivable Aging (where applicable)
13• Accounts Payable Aging (where applicable)
14• VAT Filing Reports for the Pertaining period (where applicable)
15• Loan agreement (Where applicable)
1• Audits serve as checks and balances to mitigate the risk of fraudulent acts like record falsification and the misappropriation of resources.
2• Audits add assurance and confidence to the financial statements from lenders, shareholders, and other interested parties.
3• Audits are necessary to monitor the compliance of the organization against policies and regulations that pertain to bookkeeping, accounts, and other financial exercises.
4• Lastly, audits assist in the evaluation of possible areas of increased productivity and efficiency, which helps the organization to make better choices.
Here are some common questions about Accounting Service.
Auditing services involve an independent examination of a company’s financial statements to ensure accuracy, transparency, and compliance with UAE laws and International Financial Reporting Standards (IFRS).
Yes. Most businesses registered in the UAE, including mainland and free zone companies, are required to maintain audited financial statements for license renewal, bank requirements, and regulatory compliance.
Auditing improves financial credibility, builds stakeholder confidence, reduces business risks, and ensures compliance with corporate tax and VAT regulations.
Almost all mainland LLCs, free zone companies, and entities applying for bank loans must submit audited financial statements annually.
1.Statutory Audit – For compliance with UAE regulations.
2.Internal Audit – To strengthen internal controls and risk management.
3.External Audit – Independent verification for banks and stakeholders.
4.Tax Audit Support – Ensuring readiness for FTA inspections.
Social Profiles