Financial Control Review
in Dubai & the UAE
Strengthen the checks around payments, receipts, and financial reporting. We review key finance controls and help management address weaknesses that could lead to errors, losses, or unreliable information.
Support That Fits Your Requirements
Payment controls
Review authorisation limits, payment preparation, and release procedures.
Cash and bank checks
Assess reconciliations, access arrangements, and handling of differences.
Segregation of duties
Identify where one person has responsibilities that need independent oversight.
Revenue controls
Review invoicing, credit notes, collections, and customer account reconciliation.
Reporting controls
Check the review process for journals, closing entries, and management reports.
Control improvement
Recommend practical changes and agree how they will be monitored.
The Work We Help You Prepare
Effective controls should fit the size and complexity of the business. We examine how responsibilities are divided, how transactions are approved, and how exceptions are identified and resolved.
Fees depend on transaction volumes, reporting periods, and the work required. We explain the scope and any exclusions before you approve the engagement.
Ensuring full alignment with regulatory expectations.
Fraud Prevention Frameworks
Driving continuous improvement and efficiency.
A Clear Scope for Your Business
We agree the reporting or review objectives, the records to examine, and the deliverables before starting. Findings and outstanding questions are discussed with your finance team.
Securing Your Financial IT Systems
Review authorisation limits, payment preparation, and release procedures.
The Cost of Internal Fraud
Assess reconciliations, access arrangements, and handling of differences.
Support for the Next Stage
Identify where one person has responsibilities that need independent oversight.
Corporate Tax Registration
Get support with your UAE corporate tax registration. We review your entity details, organise the application information, and help you navigate the registration process through EmaraTax.
VAT Filing & Returns
Review the VAT treatment and supporting records relevant to your transactions, registration, or return preparation.
Mainland Company Formation
Compare the mainland activity, legal structure, and premises requirements before preparing the formation application.
Free Zone Setup
Compare licence activities, workspace arrangements, visa needs, and renewal costs before selecting a free zone.
Bank Account Assistance
Prepare company documents and business information for the bank’s review. Account opening remains subject to the bank’s own checks and decision.
Golden Visa Processing
Review the application route, supporting evidence, and authority requirements relevant to your circumstances. Approval is decided by the responsible authority.
ESR & UBO Compliance
Review beneficial ownership requirements and any historical ESR matters separately. ESR reporting was lifted for financial years ending after 31 December 2022.
Payroll & WPS Processing
Organise employee records and payroll information, then review the processing and payment requirements relevant to your workforce.
Business PRO Services
Organise the records and applications needed for the agreed administrative procedures and keep outstanding actions clear.
Clear Answers
Questions About This Service
Strengthen the checks around payments, receipts, and financial reporting. We review key finance controls and help management address weaknesses that could lead to errors, losses, or unreliable information. We agree the reporting or review objectives, the records to examine, and the deliverables before starting. Findings and outstanding questions are discussed with your finance team.
Secure Your Financial Infrastructure
Review invoicing, credit notes, collections, and customer account reconciliation.
Let’s Discuss Your Next Step
Tell us what you need, or contact our team directly.
+97156 5411227+971 56 326 3921info@royaltyconsulting.ae