Businesses have been flourishing in the UAE for the past many years, thanks to the strong fundamentals of the nation’s economy, attractive return on investments and growing economic signals that have made small to big entrepreneurs expand their businesses. As the businesses grow wider with multiple branches / outlets / business verticals, controls become tougher […]

The UAE Ministry of Finance has updated its ESR requirements with regard UAE companies & the filing portal is LIVE now. This requirement continues the UAE’s meeting of the global standards set by the OECD on Harmful Tax Practices. As per the Ministerial Decision no 100 of 2020 On the Issuance of Directives for the […]

As the businesses grow wider with multiple branches, outlets or business verticals, controls become tougher and give birth to financial leakages, internal frauds and internal financial misappropriations. We had listed the most common reasons for such internal frauds in businesses, found through our audits and experience and we are suggesting some methods to manage it. […]