Falcon International Consulting & Auditing LLCDubai · Senior-led advisory

Audit & Assurance

Audit & Assurance

Audit and assurance engagements are delivered by Falcon International Consulting & Auditing (FICA), our founding entity, an approved auditor in the UAE for over two decades. Banks price facilities on your audit; free zones renew licenses against it; buyers open diligence with it. We treat it accordingly: as a credibility asset, not a compliance chore.

Falcon International

Professional standards that support every engagement

01

UAE audit practice

Falcon delivers audit work in line with the professional requirements that apply to each engagement.

02

Tax capability

Our team supports businesses with Corporate Tax and VAT matters through one coordinated relationship.

03

Free zone experience

Each audit is planned around the filing rules and deadlines of the relevant UAE authority.

04

Banking readiness

Financial statements are prepared to support facility reviews, onboarding and stakeholder scrutiny.

05

Compliance discipline

Our work follows documented evidence, confidentiality and internal compliance standards.

06

Two decades in Dubai

Falcon has advised UAE businesses and families for more than twenty years.

Falcon International

Statutory / External Audit

Most UAE mainland companies must maintain audited financial statements under the Commercial Companies Law, and many free zones require annual audited accounts for license renewal. Entities claiming Qualifying Free Zone Person status for the 0% corporate tax rate must prepare audited financial statements. Beyond obligation: an audit signed by a firm banks recognise moves your file faster everywhere.

Falcon International

How an audit runs

Step 01

Understand

Your business, its risks and reporting obligations, before any checklist appears.

Falcon International

Other assurance services

Falcon International

Free Zone Audit Coverage

Falcon audits entities across the UAE and plans every engagement around the filing rules, reporting expectations and deadlines of the relevant authority.

Falcon International

Financial Institution Compliance

Regulated and financial businesses answer to a higher bar. We review compliance frameworks with an auditor's evidence discipline, so what you show a regulator is what an inspector actually finds.

Falcon International

Sector experience

SectorWhat matters in the audit
Trading & distributionInventory existence, revenue cut-off, related-party purchasing
Family holding companiesInvestment valuation, intercompany balances, substance documentation
Professional servicesMandate revenue recognition, WIP, receivables discipline
Real estate holdersValuation policy, rental income, escrow and regulatory compliance
E-commerce & new economyPlatform revenue reconciliation, VAT on cross-border flows

Falcon International

FAQ

Who signs our audit opinion?

Falcon International Consulting and Auditing, the same firm, the same licence, and the same signing discipline it has maintained in Dubai for over two decades under its Ministry of Economy approval. One firm, one name, one standard.

Is an audit mandatory for my company?

For most mainland companies and many free zone entities, yes, and QFZP tax status requires it regardless. We confirm your entity's exact requirement in the first conversation, free of charge.

What will you need from us?

One document request list at planning: trial balance, ledgers, bank statements, agreements, registers. We hold ourselves to asking once.

Can the same firm audit us and advise us?

Independence rules restrict certain combinations and we observe them strictly, including declining work where a combination would compromise the audit. We will tell you plainly where the line sits for your situation.

Begin with a conversation

Complexity becomes manageable when the right people are in the room.

Book a consultation