Forensic Accounting in the UAE: When Do You Need a Fraud Investigation?
Quick answer: Forensic accounting becomes necessary in the UAE when a business faces suspected fraud or embezzlement, a shareholder or partnership dispute, financial misstatements that don’t add up, or a legal matter requiring an expert report for Dubai Courts or DIAC arbitration. It’s a distinct discipline from a regular audit, forensic work has to be […]
Due Diligence Checklist Before Buying a Business in the UAE
Quick answer: A proper due diligence checklist before buying a business in the UAE covers four areas: financial (real earnings quality, not just reported profit), legal (licenses, contracts, ownership structure), tax (hidden VAT and corporate tax liabilities, including a new 2026 rule that can permanently forfeit unclaimed VAT credits), and operational (assets, staff, and supplier […]
feasibility study consultants dubai Startups: What Investors Actually Want to See
Quick answer: A feasibility study consultants dubai investors take seriously covers five areas properly: market demand, technical requirements, organizational structure, financial viability, and risk. What separates a study that gets funded from one that gets quietly shelved usually isn’t the format, it’s whether the financial assumptions are realistic, whether there’s honest sensitivity analysis, and whether […]