What type of entity do you operate?

Is your business VAT-registered in the UAE?

Who manages your accounting?

Have you filed your corporate tax returns on time this year?

Are you aware of Economic Substance Regulations (ESR) and transfer pricing rules?

When was your last professional audit?

Do you reconcile your accounts monthly?

What accounting software do you use?

Is your VAT filing process automated?

Do you track and categorize expenses digitally?

Is your payroll system WPS-compliant?

Do you use multi-factor authentication for financial accounts?

How often do you back up your financial data?

Do you have internal controls to prevent fraud or errors?