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đźš©Corporate Tax Filing – Sep 2025 deadline | đźš©AED 10,000 penalty | Corporate Tax Payment – same as filing date | Late payment penalties daily | VAT Filing – Quarterly/Monthly | AED 1,000 first penalty | VAT Payment – Same day as filing | 2% immediate penalty | Audit Report Due – Within 6 months of year-end | Non-compliance fines | License Renewal – Before expiry | Trade license blocked | Economic Substance Report – Jun 2025 | AED 50,000 penalty | UBO Declaration – Annually | AED 100,000 penalty   |  
IQFA

Forensic Audit Services in Dubai, UAE

A forensic audit in Dubai investigates financial irregularities, fraud, and misconduct. Unlike traditional audits, forensic audits focus on collecting legal evidence for litigation, arbitration, or internal investigations.

Our Forensic Audit Expertise Covers:

  • Fraud detection and prevention
  • Whistleblower claims assessment
  • Legal and regulatory support
  • Risk mitigation and internal control improvements

Why IQFA?

Our multidisciplinary team combines expertise in finance, law, IT forensics, and behavioral analysis to deliver discreet, evidence-backed investigations that withstand legal scrutiny.