Auditing & Advisory

External Audit by MOE / Freezone approved Auditors

Ensure regulatory compliance with audits conducted by Ministry of Economy (MOE) and free zone-approved professionals. Our audits help businesses meet financial transparency standards with confidence.

Risk-Based Internal Audit & Internal Controls Audit

Strengthen your business with proactive internal audits. We identify operational risks, assess internal controls, and implement best practices to safeguard your company’s financial health.

Risk Assessment

Proactively mitigate financial risks with our detailed risk assessment services. We evaluate vulnerabilities, recommend corrective actions, and help you navigate potential challenges with confidence.

ICV Certification

Maximize local market opportunities with In-Country Value (ICV) certification. Our team guides businesses through the certification process, ensuring compliance and increased eligibility for government contracts.

Confidential Fraud Investigation

Protect your business from financial misconduct with discreet fraud investigation services. We conduct thorough forensic audits to detect, assess, and prevent fraudulent activities within your organization.

Feasibility & Business Plan Modeling

Turn ideas into actionable business strategies with our feasibility studies and business modeling services. We assess market potential, financial viability, and operational scalability to help you plan for success.

Sales, Income & Net Worth Certification

Ensure accurate financial documentation with our certification services. Whether for regulatory, legal, or business purposes, we provide precise sales, income, and net worth certifications tailored to your needs.

FAQs

Frequently Asked Questions

1. What is the difference between an external and internal audit?

External audits verify financial accuracy and regulatory compliance, while internal audits assess risks and strengthen internal controls. Not sure which audit suits your business? Visit our FAQ page or consult our experts.

2. When should a company conduct a fraud investigation?

If you notice financial discrepancies, unusual transactions, or suspect misconduct, a fraud investigation is essential. Protecting your business starts with early action—visit our FAQ page or speak with our experts for a confidential consultation.

3. Why is a risk assessment crucial for businesses?

A thorough risk assessment helps identify financial vulnerabilities, mitigate threats, and ensure business continuity. If you're looking for expert risk management solutions, get in touch with us.

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