Audit, Compliance & Risk Management

To provide reliable, timely and cost-effective Financial Accounting, Internal Audit and Value Added Tax (VAT) Consultancy Services to companies in the United Arab Emirates.

  • Internal Audit
  • Statutory / External Audit
  • Forensic Audit & Fraud Investigation
  • Governance, Risk & Compliance
  • Management Audit
  • Standard Operating Procedures (SOP)
  • Anti Money Laundering Compliance & Audit (AML) Audit
  • Economic Substance Regulation (ESR) Compliance Audit

    ADDRESS

    237, Office Entrance B
    Al Fajer Complex
    Umm Hurrair Road
    Oud Metha
    Dubai, UAE

    PHONE

    +971 50 785 8821
    +971 56 474 4104

    EMAIL

    prashant@pmiconsulting.ae
    ajay@pmiconsulting.ae