Assistance in FTA Audits & Documentation
The Federal Tax Authority (FTA) in the UAE conducts audits to verify that businesses are fully compliant with Corporate Tax, VAT, and Excise Tax laws. An audit can be complex, requiring complete documentation and accurate records. At Accruon Auditing LLC, we assist businesses in preparing, organizing, and defending their tax positions during FTA audits, minimizing risks of penalties and disputes.
Our FTA Audit Assistance Services
Pre-Audit Review – Evaluate financials, tax returns, and documentation before FTA inspection.
- Documentation Preparation – Invoices, contracts, ledgers, tax filings, transfer pricing files, and disclosure records.
- Audit Representation –Liaise directly with FTA officers on behalf of your business.
- Voluntary Disclosure & Reconsiderations – Correct errors and request reviews of FTA assessments.
- Post-Audit Advisory – Implement corrective actions to strengthen future compliance.
- FTA-Ready Files – create structured audit packs with an evidence index for quick reference.
For more details, check out our corporate tax services in UAE
How an FTA Audit Works
The authority compares what you declared with the documents behind it. An officer may request invoices, contracts, ledgers, bank statements, or the calculations behind a specific return. Reviews may be done online or as field audits at your premises. Either way, questions centre on figures that stand out, so you must be ready to justify each one. Effective FTA audit assistance in UAE begins with knowing which numbers will attract attention and having the evidence prepared.
Why the FTA May Select a Business
- The authority keeps most of its criteria private. Reviews are often linked to:
- A refund claim, or a large swing in figures between periods
- Late or amended returns, including mistakes in Corporate Tax return filing
- Mismatches between returns and the underlying books
- Sizeable cross-border or related-party dealings
Selection is not a sign of wrongdoing. It means the authority wants proof, and well-kept records usually make the process faster and calmer.
How We Support You
- Study the notice. We identify the tax type, periods, and deadline.
- Match returns to records. We list anything missing or unreconciled.
- Assemble the file. We collect, link, and index the evidence.
- Respond and attend. We submit documents and join meetings with you.
- Review and improve. We agree on changes that prevent repeat problems.
Where records have gaps, a VAT health check can uncover issues early, and backlog accounting can rebuild books that are behind. Our compliance and bookkeeping assistance supports everyday record keeping, and we coordinate with your Corporate Tax documentation and related party transactions files when connected persons are involved.
If the Audit Reveals an Error
Sometimes a review exposes a genuine mistake. Depending on the circumstances, the way forward may be a correction, a reconsideration request, or a penalty waiver application. We explain the best route before anything reaches the authority. If you prefer an independent review before any notice arrives, see our VAT and Corporate Tax audit support.
Records to Have Ready
- The FTA notice and earlier correspondence
- Filed returns for the periods mentioned
- Tax invoices and credit notes
- Contracts, especially with related or overseas parties
- Ledgers, trial balance, and financial statements
- Bank statements and import or export paperwork
If anything is missing, tell us early. We can often rebuild it or explain the gap.
Common Mistakes to Avoid
- Answering in haste: A rushed reply that conflicts with your return causes more harm than a short, agreed delay.
- Sending everything: Unsorted files invite extra questions. Provide only what was requested, clearly labelled.
- Multiple replies: Different accounts from different people are easy for an officer to spot.
- Missing the deadline: If you need more time, request it formally in advance.
- Editing records under review: Never change entries for the periods being examined.
Who Handles Your File
Our team is led by Chartered Accountants, including a fellow member of the Emirates Association of Accountants and Auditors (EAAA), and works from Dubai and India. One group looks after your audit, Corporate Tax, and VAT matters, keeping your position consistent across filings. Meet our team