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DWC Approved Auditors in Dubai

We’re a leading firm of chartered accountants & VAT/Tax advisers supporting entrepreneurs, high net worth individuals, family offices and growing businesses in UAE.

Dubai South/ Dubai World Central is a development currently under construction, which will serve as an economic zone to support a number of activities including logistics, aviation, commercial, exhibition, humanitarian, residential and other related businesses around Al Maktoum International Airport. Dubai South has a planned annual capacity of 12 million tons of cargo and 160 million passengers. The construction area is 145 square kilometers, almost two times the size of Hong Kong Island.

Alya Auditors one of the leading auditing firms in Dubai, auditing firms in dwc continuously serves with quality in various fields, having competitive auditors in Dubai as specialists in audit and assurance. We have an edge when it comes to this service as we have more than 30 years of experience, making us be one of the top audit firms in UAE.

Because we care about your business, we can provide you with information regarding the myths about audit that you should avoid, helping you to make the right decisions. We can present you with valuable auditing solutions that are beneficial for the growth of your business that makes us distinct from other audit firms in DWC. Please book a consultation with us here for you to find out yourself why we are one of the top audit firms in UAE.

Our Auditing Service in DWC Includes

Internal Audit

Helps in identification of problems or significant weaknesses in the organization.

Internal Audit

Internal audit is a comprehensive and thorough examination of an organization or one of its components.
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Statutory Audit

A statute is a law enacted by the government of the organisation's legislative branch.

Statutory Audit

A statutory audit is a legally required check of the accuracy of the financial statements and records of a company or government.
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VAT Audit

An audit of your tax return to verify that your income and deductions are accurate.

VAT Audit

It is a formal examination by approved Tax Agent of the company’s VAT Ledgers, Sales & Purchases Ledgers Trial balance reconciliation with standard rated sales.
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Due Diligence Audit

All companies should maintain International Financial Reporting Standards in their books.

Due Diligence Audit

IFRS assessment is conducted when new or revised accounting standard is implemented in any business from a specific date.
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Forensic Audit

Examination of a company's financial records to derive evidence.

Forensic Audit

Audit done at the specific request of the management to detecting or mitigating the chances of fraud or misappropriation of funds.
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Information System Audit

Ensures the system provides accurate information to users and makes sure unauthorized parties do not have access to private data.

Information System Audit

Ensures the system provides accurate information to users and makes sure unauthorized parties do not have access to private data.
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Frequently Asked Questions on Audit in DWC

Yes, Auditing is mandatory for all Dubai World  Central (DWC) Member Companies. In accordance with DWC Company regulations, an auditor has to be appointed by every DWC member Companies. 

Every DWC Company has to  submit the Audited Financial Statements and Summary Sheet to the DWC before the renewal of their trade license. 

Submission of Audited Financials is applicable to all DWC companies including subsidiaries and branch companies. DWC Authority can request additional documents at any stage of the process as well as can request the original documents during inspection.

If a company fails to submit the financial statements audited by the approved auditors in DWC, within 90 days from the financial year end, it will attract fine as per the provisions of the DWC Company Regulations. Further there is a risk of non-renewal of trade license in DWC as well.

The following are the list of documents to be maintained and submitted for auditors.

  1. Legal documents – Memorandum Of Association (MOA), Articles Of Association (AOA), Trade license copy, Share certificate, certificate of incorporation Tenancy contract etc.
  2. Bank statements and confirmations from banks
  3. Balance confirmation from debtors, creditors and third parties (as per the samples given by the auditors).
  4. Statement of deposits from the DWC portal, copies of Ledgers, sales invoices, purchase bills, expenses bills etc.
  5. Complete set of books of accounts, trail balance etc.
  6. Such other information as the auditor may consider necessary.

Alya Auditing being the DWC approved auditors audit the books of accounts in accordance with the provisions of International  Financial Reporting Standards (IFRS). Further we help you to design and prepare your financial statements in accordance with the International Financial Standards (IAS /IFRS)  without affecting the in dependency of auditing. We recommend to improve the internal control measures which will enhance the operating efficiency.

Approved Auditors in Dubai World Central (DWC)

Range of audit services in DWC includes

DWC Approved Audit firms in dubai

Our auditors will perform a comprehensive assessment on your financial statements to see its fairness and accuracy. The financial records will be made certain to be in compliance with international accounting and auditing standards.

There will be a detailed analysis that will be conducted on your business activities to identify what should be done for the further improvement of your business.

Regulatory standards are ensured to be complied to by the internal policies and procedures of your company.

A broad audit that has the combination of financial and operational audits with information technology will be used to assess the quality other compliance materials that are in need of analyzing.

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