Audits of your counterparties should be scalable, repeatable and add value through learning and feedback

Access our multilingual in-house teams with business, operations, legal, accounting, forensic and IT experience to provide clients with a cost-effective and high-quality alternative to the old-fashioned, less nimble approach delivered by the traditional accounting firms to conducting audits.

 

Whether your company requires an in-country export compliance audit in Abu Dhabi or an exploratory anti-corruption compliance audit focused on the petty cash transactions recorded by important supply chain vendors in China and Latin America, we have the know-how and on-ground resources required to deliver quick, effective audit results.

Our audits are not just on financial information. We conduct detailed business audits that are designed to identify and manage risk.

Our IntegraSure® | Integrity audits can be completed in any country and at different levels. Contact us now to know more.

 

Who needs this solution?

  • Corporate headquartered compliance and executive management that are unfamiliar with business practices conducted in foreign field offices and want to conduct an audit of a key counterparty.

  • Companies that lack the internal resources or expertise to conduct their own audits, and are seeking a cost-effective and timely way to outsource the effort in a consistent way with a consistent methodology.

  • Companies seeking a high-quality, cost-effective alternative to the traditional accounting firm audit process.

 

Deliverables

  • Data scanning and review:

    • locating, extracting and analysing data using digital forensic procedures and making that available for review

    • after the data is accessed, it is structured and made available in a viewable and easily accessible format

  • Executive interview outlines

  • Audit scope and project planning documentation

  • Pre-certification assessment

  • Identification of red flag transactions on review of records

  • Reasonableness tests conducted on financial statements

  • On-site collection, inspection and analysis of data in local language