Due Diligence Audit Services in Dubai

With over 10+ years of experience, Dynamic Catalyst Consultants DCC provides accurate, confidential, and reliable due diligence audit services in Dubai for mergers, acquisitions, partnerships, and investments.

Our Full Scope of Due Diligence Audit Services in Dubai

Dynamic Catalyst Consultants offers a complete range of due diligence audit services:

Legal Compliance Check

Verifies the company’s registration, licenses, permits, and regulatory approvals.

Operational & HR Audit

Reviews the efficiency of business operations, employee contracts, and HR policies.

Financial Audit

Deep check of all financial statements and accounting practices.

Commercial Review

Examines contracts, customer and vendor agreements, and potential liabilities.

Internal Controls Review

Assesses the strength of internal systems for detecting errors or fraud.

Risk Identification

Highlights red flags in any area that could impact your business decision.

Approved Due Diligence Auditors in Dubai, UAE

Dynamic Catalyst Consultants (DCC) is a trusted and approved auditing firm in Dubai. We are recognized by major Free Zones such as DMCC, JAFZA, RAKEZ, IFZA, and others. Our team of certified accountants and auditors has over 20 years of experience in financial and regulatory audits. We have helped clients across various sectors make informed decisions by providing transparent, confidential, and accurate due diligence reports.

Financial Due Diligence Services in Dubai

Before you invest or acquire a business, you need to know its financial health. Our financial due diligence services provide a detailed look into:

Balance sheets and profit & loss statements
Cash flow analysis and liquidity
Existing liabilities and debts
Asset verification
Financial trends and anomalies We use IFRS standards to ensure that everything is checked thoroughly. Our goal is to show you the real picture behind the numbers.

VAT & Tax Due Diligence in Dubai

Tax compliance is a key part of due diligence. We ensure that the company you’re investing in or acquiring is VAT-compliant and free of tax liabilities. Our services include:

Reviewing VAT returns and filings
Verifying tax payments and refunds
Identifying unpaid taxes or penalties
Checking FTA (Federal Tax Authority) compliance
Assessing potential tax risks This audit gives you peace of mind that the business has clean tax records.

Documents Required for a Due Diligence Audit in Dubai

To start a due diligence audit, we ask clients to provide the following:

Audited financial statements for the last 2-3 years
Bank statements and reconciliations
Trial balance and general ledger
Tax returns, VAT filings, and FTA correspondence
Contracts with clients, vendors, or third parties
HR files, payroll records, and employee contracts
Legal licenses, permits, and any ongoing legal matters These documents help us perform a full assessment and prepare a transparent report.

Our Proven Due Diligence Audit Process – Step-by-Step

Here is how we carry out a due diligence audit:

Initial Consultation: We meet with you to understand your goals and the target company.
Scoping: Define the focus areas of the audit.
Data Collection: Gather all necessary financial, legal, and tax-related documents.
Risk Assessment: Identify potential risks or red flags.
Fieldwork & Interviews: Meet with key personnel to validate information.
Report Preparation: Draft a report with observations and recommendations.
Final Report Submission: Deliver a detailed advisory report with actionable insights. We keep you informed at each stage of the audit.

Why Choose Dynamic Catalyst Consultants for Due Diligence in Dubai?

Choosing us means working with a firm that understands Dubai’s regulatory environment inside-out. Here’s why businesses prefer Dynamic Catalyst Consultants (DCC):

10+ years of due diligence experience
Recognized in both Free Zones and Mainland Dubai
Certified chartered accountants and audit professionals
100% confidential process
Tailored risk reports and financial health checks
Transparent pricing and no hidden charges
Deep sector-specific experience We help you make smart, informed business decisions.

Industries We Serve with Our Due Diligence Audit Services in Dubai

Our services are designed for businesses across a range of industries:

Real Estate – Ensure the developer or property firm is financially and legally sound
Retail & Trading – Verify vendor contracts, stock audits, and VAT filings
Logistics & Transport – Review compliance, permits, and revenue stream stability
Healthcare & Clinics – Validate licenses, patient service contracts, and tax records
Tech & Startups – Analyze IP, user data protection, and financial runway
Manufacturing – Check machinery ownership, factory records, and operational efficiency
Hospitality – Review employee contracts, service agreements, and F&B licenses

Key Benefits of Conducting a Due Diligence Audit in Dubai

Due diligence is not just about protection; it’s about strategy. Here’s what you gain:

Avoid hidden liabilities
Verify the target’s financial claims
Ensure legal and regulatory compliance
Make informed decisions in mergers or acquisitions
Build investor or stakeholder confidence
Avoid tax or VAT penalties Our audits are designed to save you from future losses and keep you one step ahead.