FTA APPROVED TAX AGENCY
VAT Returns deadline is 28th of every month.             Excise Tax Returns deadline is 15th of every month             ESR Notification Submission deadline, 6 months from the end of the financial year             ESR Report Submission deadline, 12 months from the end of the financial year             Click here to know the Foreign Exchange (FX) rates applicable for VAT from the UAE Central Bank website
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4. Fraud Investigation

In an increasingly complex business landscape, complicated questions can arise. There is, however, a big difference between suspicion and facts. Finding the truth quickly is imperative. Gathering evidence that withstands scrutiny is essential.

When issues arise, you need forensic accountants who can unravel the puzzle efficiently and document the evidence appropriately, so you can move forward with the necessary information.

Spectrum’s forensic accounting and investigative professionals have the skills and experience to resolve high-stakes issues from lower level staff to top level management.

Our team’s experience covers a full range of areas, including:

Corporate investigation services

  • Asset tracing, misappropriation, waste and embezzlement
  • Construction-related
  • Financial fraud, including misrepresentation and financial statement fraud
  • Background investigations/due diligence
  • Data mining and computer forensics
Anti Money Laundering Law   contact us
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