At ExlPro Middle East LLC, we understand that a strong internal audit function is key to maintaining transparency and compliance in today’s evolving business landscape. As one of the leading audit firms in Dubai, we provide expert audit and assurance services that go beyond just meeting regulatory requirements—they help businesses strengthen internal controls and improve operational efficiency. Our offerings include statutory audits, AML (Anti-Money Laundering) compliance, and CFT (Countering the Financing of Terrorism) measures, ensuring your business stays protected and compliant. With ExlPro, you gain a trusted partner committed to safeguarding your financial integrity and driving long-term success.
- Our Mission
ExlPro is committed to ensuring your business complies seamlessly with all financial and regulatory requirements. We deliver accurate, timely, and transparent solutions to safeguard your growth and peace of mind.
With a deep understanding of financial complexities, ExlPro provides tailored advice and strategic planning to help you optimize resources, minimize liabilities, and achieve long-term success.
Our expert team takes ownership of implementing effective solutions with precision and efficiency, ensuring your business goals are executed flawlessly while you focus on your core operations.
- Our Audit and Assurance Capabilities
ExlPro's Internal Audit Assurance Services in Dubai
Internal Audit
Evaluate and enhance your internal controls, risk management, and governance processes to ensure operational efficiency and compliance.
Statutory Audit
Independent examination of financial statements to meet statutory requirements and provide stakeholders with reliable financial insights.
Anti-Money Laundering (AML)
Assistance in implementing AML policies and procedures to safeguard your business against financial crimes and ensure compliance with UAE regulations.
Countering Financing of Terrorism (CFT)
Develop and monitor frameworks to prevent and address risks associated with financing terrorism, ensuring adherence to international standards.
Our process
Understanding and Planning
- Conduct an initial consultation to understand the client’s business, industry, and specific needs.
- Define the scope of assurance services (Internal Audit, Statutory Audit, AML, or CFT).
- Develop a customized plan, outlining key objectives, timelines, and required resources
Data Collection and Analysis
- Gather relevant documents and records, such as financial statements, internal policies, and operational data.
- Perform a detailed analysis to identify gaps, risks, and areas requiring improvement.
- Ensure compliance with UAE laws, regulations, and industry standards.
Execution and Reporting
- Conduct audits, reviews, or compliance checks as per the agreed scope.
- Prepare comprehensive reports highlighting findings, actionable recommendations, and compliance status.
- Discuss the results with stakeholders to ensure clarity and alignment.
Follow-Up and Support
- Assist in implementing recommendations and resolving identified issues.
- Provide ongoing monitoring and advisory to maintain compliance and operational excellence.
- Offer periodic updates to adapt to regulatory changes or evolving business needs.
Explore VAT Services
We are here to address any questions you may have as you implement your plan. Additionally, for clients seeking an ongoing partnership, we provide comprehensive Financial Planning.
