ALIPA · Abeed Legal & IP Attorneys

Internal Financial Audits

Controls, processes and risks tested from within, and reported to the board.

An internal audit tells a board what an external audit cannot: whether its controls work in practice, where money and assets are at risk, and how its processes could be run better. We provide internal audit as an outsourced or co-sourced function, led by chartered accountants.

We review financial controls, test transactions, investigate suspected fraud, and report findings and recommendations to management and the audit committee, including the internal audit function that the Code of Corporate Governance requires of listed companies.

Services

  • Outsourced and co-sourced internal audit
  • Financial control reviews
  • Transaction testing
  • Fraud investigations
  • Reporting to management and the audit committee

People

Part of Tax and Audit.