Liquidation Audits
Liquidation services in Dubai: When a Company ceases its operations, all the assets of the company are distributed to the Shareholders of the Company after the settlement of dues to creditors and lenders. However, there is much more to the company liquidation process. The regulations are in place to assure all parties involved are treated equitably and a party does not benefit at the expense of others involved.
Sales / Revenue Audits
Revenue / turnover audits for retail business compliance. Retail businesses in UAE are required to submit an annual gross turnover statement audited by an approved auditor. ECOVIS JRB has earned a high mark in the competitive sales audits and by offering quality services to our clients.
Agreed Upon Procedures | Certifications
Agreed upon services play its role here in deriving precise reporting and outcome. We agree on the specific scope of work and design our procedures that will be performed to achieve the objective and report our findings in a precise and focused manner.
Forensic Audits & Investigations
Forensic audits and Investigations are aimed to provide a detailed Investigate, evaluation, and reporting to capture and derive evidence against and financial frauds or misappropriations for a legal proceeding. Generally, Forensic audit services require specialized expertise and experience in the field of accounting & auditing.
We at ECOVIS JRB, have a qualified team processing the skills and knowledge to undertake the Forensic Audits.
Services Offered
- Agreed-upon procedures and factual findings reports
- Financial reviews and limited-scope assurance
- Internal control and process assurance
- Grant and donor fund audits (for NGOs and educational institutions)
- Compliance checks against specific regulatory frameworks (AML, ESR, etc.)
Key Considerations
- AUPs are ideal for targeted reviews — e.g., verifying investor funds or validating cost claims.
- Non-statutory reviews provide early warning signs of financial and operational risk.
- Limited assurance provides confidence with fewer resources than a full audit.
- UAE regulators increasingly request proof of controls, even for non-audited entities.