Internal Audit & Compliance Advisory

Internal Audit & Compliance Advisory in the UAE

KPIs Advisory Group helps business owners and management see where their controls, records and compliance processes are weak — before a tax audit, a regulator's inspection or a loss exposes it. We work alongside your team and give practical recommendations you can implement.

Internal Audit & Risk Advisory

Risk-based reviews of your governance, internal controls and key processes (sales, purchasing, inventory, payroll, cash and bank). We identify control weaknesses, operational inefficiencies and compliance gaps, and give management a clear, prioritised action plan.

Internal Controls Design

Policies, procedures, approval limits and segregation of duties tailored to the size of your business, so that growth does not come at the cost of control.

VAT & Corporate Tax Health Checks

A review of your VAT returns, tax invoices, Corporate Tax position and supporting records against UAE tax legislation, carried out by UAE Licensed Tax Agents, to correct errors through voluntary disclosure before the Federal Tax Authority finds them.

Regulatory Readiness Reviews

Readiness reviews ahead of inspections and filings, including e-invoicing readiness and AML/CFT obligations for designated non-financial businesses and professions (DNFBPs).

External Audit through Partner Firms

When you need audited financial statements (free zone renewal, bank financing, investors or Corporate Tax), we prepare your books, IFRS financial statements and audit file, and coordinate the engagement with our licensed partner audit firms. The audit opinion is issued and signed by the partner firm.