Charles & Darwish Associates

What if your internal audit is missing the risks that could hurt your business?

From changing UAE regulations and cybersecurity threats to financial risks and fraud, businesses face risks that routine compliance checks may not catch.

A Risk-Based Internal Audit (RBIA) helps identify where your business is most vulnerable and what you can do about it.

🔍 But what exactly does RBIA cover, and why is it becoming essential for UAE businesses?

👉 Read the full blog to find out: https://www.cdaaudit.com/blog/why-are-risk-based-internal-audits-important-for-businesses-in-the-uae

Why Are Risk-Based Internal Audits Important for Businesses in the UAE? Discover why risk-based internal audits are important for businesses in the UAE. Learn how they help identify key risks, strengthen controls, improve compliance, and support informed decision-making.

Has your company’s ownership structure changed?
🔄 It may be time to review your UBO records.

Changes in shareholders, ownership percentages, control, or your legal structure can mean your UBO information needs to be updated. 📋

Keeping your beneficial ownership records accurate and up to date helps support transparency and ongoing compliance. ✅

Don’t wait for a compliance review to reveal outdated records.

Speak to CDA for professional guidance on UBO compliance.

Small control gaps can lead to big financial risks. ⚠️

Strong internal controls protect your business from duplicate payments, financial errors, fraud risks, and compliance issues. 📊

At CDA, we help businesses strengthen financial processes, improve controls, and reduce risks before small gaps become costly problems. ✅

Delivering solutions where it counts.

May the spirit of Onam bring lasting prosperity, happiness, and abundance to you and your loved ones. 🌸✨

Wishing you a prosperous and joyful Onam from CDA!

Poor financial reporting can cost your business more than you realise.

From delayed decisions and cash flow blind spots to inaccurate forecasting and reduced investor confidence, weak financial reporting can impact the bigger picture.

📊 Good financial reporting isn’t just about compliance it’s the foundation for smarter business decisions.

Let your numbers work for your business, not against it.

🏡 Building a new home in the UAE?

Eligible UAE nationals can claim VAT refunds on qualifying construction costs through the Maskan App. 🇦🇪📲

Our latest blog covers the eligibility, qualifying expenses, deadlines, required documents, and application process.

👉 Read the full blog: https://www.cdaaudit.com/blog/how-can-uae-nationals-claim-vat-refund-for-new-home-via-maskan-app

📩 Need help with your VAT refund? Connect with CDA.

How Can UAE Nationals Claim VAT Refunds for New Homes via the New Maskan App? Learn how UAE nationals can claim VAT refunds for new homes using the Maskan App. Follow the simple process, eligibility criteria, and required documents.