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Audit & Assurance Services

Audit & Assurance Services

Anti-Money Laundering (AML) Audit & Compliance Assurance

Essence Accounting and Tax Consultancy LLC provides comprehensive AML audit and compliance assurance services, enabling businesses to assess, strengthen, and maintain their AML frameworks. Our services are designed to ensure regulatory alignment, mitigate financial crime risks, and protect organizational integrity.

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Anti-Money Laundering (AML) Audit & Compliance Assurance
IFRS Advisory & Financial Reporting Support

IFRS Advisory & Financial Reporting Support

Essence Accounting and Tax Consultancy LLC offers comprehensive IFRS advisory and financial reporting support, helping organizations navigate the nuances of international accounting standards, implement best practices, and achieve compliance while enhancing decision-making capabilities.

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Financial Due Diligence & Transaction Support

Essence Accounting and Tax Consultancy LLC delivers end-to-end financial due diligence and transaction support services tailored to local and cross-border transactions. Our expertise ensures that investors, acquirers, and management teams have a clear, accurate, and actionable view of a target company’s financial health before completing significant business decisions.

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Financial Due Diligence & Transaction Support
Forensic Audit, Investigation & Fraud Risk Review

Forensic Audit, Investigation & Fraud Risk Review

Essence Accounting and Tax Consultancy LLC delivers comprehensive forensic audit, investigation, and fraud risk review services that help businesses identify, prevent, and address irregularities. Our engagements are designed to protect financial integrity, strengthen internal controls, and enhance stakeholder confidence.

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Compliance Audit & Regulatory Assurance Services

Essence Accounting and Tax Consultancy LLC provides end-to-end compliance audit and regulatory assurance services that empower organizations to identify gaps, mitigate risks, and enhance operational integrity. Our services ensure that businesses remain aligned with UAE federal regulations, Free Zone requirements, industry standards, and corporate governance best practices.

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Compliance Audit & Regulatory Assurance Services
Operational Audit & Process Efficiency Review

Operational Audit & Process Efficiency Review

Essence Accounting and Tax Consultancy LLC delivers comprehensive operational audit and process efficiency review services, combining technical expertise with practical business insight. Our approach ensures that organizations gain actionable recommendations that enhance performance, strengthen controls, and support long-term operational resilience.

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Internal Audit, Controls Review & Risk Assurance

Essence Accounting and Tax Consultancy LLC delivers comprehensive internal audit, controls review, and risk assurance services designed to help businesses identify weaknesses, improve operational efficiency, and strengthen governance. Our services provide management and stakeholders with objective insights that support informed decision-making and sustainable business performance.

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Internal Audit, Controls Review & Risk Assurance
External Audit & Independent Assurance Services

External Audit & Independent Assurance Services

Essence Accounting and Tax Consultancy LLC delivers comprehensive external audit and independent assurance services designed to provide objective, reliable, and professionally grounded opinions on financial information and internal processes. Our engagements are conducted in accordance with International Standards on Auditing and applicable UAE regulatory frameworks, ensuring consistency, accuracy, and global acceptability.

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Statutory Audit & Financial Statement Assurance

Our statutory audit services are tailored to meet the requirements of mainland companies, Free Zone entities, foreign branch offices, and regulated businesses operating in the UAE. We ensure that financial statements are prepared and audited in compliance with International Financial Reporting Standards (IFRS) and relevant local laws, authority guidelines, and licensing conditions.

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Statutory Audit & Financial Statement Assurance
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