At Nexo Global, we provide top-tier Audit & Assurance services in Dubai, meticulously designed to enhance the accuracy and reliability of your financial information. Our services cater to businesses of all sizes, from emerging startups to established corporations, ensuring that your financial statements and internal controls meet the highest standards.
Before entering into a contract or engaging in a particular act, due diligence involves conducting a thorough investigation or examination of a business or individual with a specific standard of care. Typically, this investigation is
performed by a buyer who is considering a potential merger, acquisition, privatization, or other corporate finance transaction. Although it can be a legal requirement, due diligence is more often a voluntary process. Its objective is to gain a c o m p r e h e n s i v e understanding of the business or individual being investigated, identify potential risks or concerns, and make informed decisions based on the information obtained. Due diligence is an essential component of any major transaction and helps to
Internal auditing is a consulting and objective assurance activity that operates independently to improve and add value to an organization’s operations. Its primary aim is to assist an organization in achieving its objectives by applying a systematic, rigorous, and precise approach to evaluating and enhancing the effectiveness of risk management, control, and governance processes. By providing a thorough and disciplined assessment, internal auditing ensures that the organization’s operations are optimized and that risks are managed effectively. Ultimately, the goal of internal auditing is to help the organization achieve its desired outcomes by providing valuable insights into its processes and practices.
When a company hires an external auditor, it receives an unbiased assessment of its financial statements that have been prepared internally. The primary purpose of such an audit is to give an independent assurance that the financial statements accurately represent the company’s financial performance in a “true and fair” manner. As a result of the external audit, the business’s reported financial position and performance gain more credibility. The main goal of an external audit is to ensure that stakeholders can rely on the accuracy and reliability of the financial information provided by the company.
Anti Money Laundering or AML compliance practices focus on performing anti money laundering procedures that discourage and prevent potential violators from engaging in money laundering fraud or crime. The Financial industry in the UAE can use the go AML application, a software product developed by the United Nations Office on Drugs and Crime (UNODC), to comply with these AML regulations. The UAE takes a strict approach to AML compliance, and entities must take all necessary measures to prevent money laundering and the financing of terrorism. Failure to comply with AML regulations can result in severe consequences, including legal action and significant financial penalties. The platform streamlines the reporting process, reducing the burden on financial institutions and enabling regulatory bodies to more effectively monitor and investigate suspicious activity
Nexo Global Management Consultants and Expert House Chartered Accountants have a team of experienced professionals with extensive knowledge of IFRS and related regulations. We keep ourselves updated with the latest changes in IFRS to provide the best services to our clients. We offer a range of IFRS implementation services, including gap analysis, impact assessment, and implementation planning. We work closely with clients to develop a customized approach that suits their specific needs and goals.
We provide advisory services on IFRS-related matters, such as financial reporting, accounting policies, and disclosures. We help clients navigate complex accounting issues and provide practical solutions that are tailored to their business objectives.
We offer a comprehensive array of auditing services to both local and international businesses, delivering audits that provide a comprehensive view of your organization’s financial performance. Our team of auditors in the UAE is dedicated to offering top-notch auditing services to ensure the accuracy and integrity of your financial statements.
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Partner with Nexo Global for reliable Audit & Assurance services that provide clarity, enhance your financial controls, and support your business’s growth and success. Our dedicated team is here to deliver expert guidance and help you navigate the complexities of financial audits with confidence.
Statutory Filings
Compliance Retainer
