Sound Internal Controls Now, for Tomorrow.

KPI provides the highest quality audits and risk management to ensure organizational success

What we do?

Internal audit today, has changed significantly when compared to its old transaction-based approach. Now, the senior management looks at Internal Audit as a medium to ascertain effective governance across the organization and to simultaneously validate the means of achieving organizational business objectives.

Our internal audit methodology covers a wide range of areas such as:

  • Risk-based Internal Audit of agreed scope areas
  • Assistance in setting up/streamlining of Internal Audit department
  • Review of adherence to operating procedures
  • Assessment of risk management systems
  • Compliance to IFRS requirements
  • DFSA / DIFC regulatory compliance
  • Review of AML returns

Internal Audit in UAE -Dubai Financial Services Authority (DFSA) and Abu Dhabi Global Markets (ADGM)

At KPI, our team of qualified professionals experienced in internal audit of DFSA regulated entities and ADGM companies, adopt a risk-based approach to execute internal audit

Scope of Internal Audit


Why work with KPI?

Best Approach

We spend quality time understanding your business and the functions that require Internal Audit. We then develop a comprehensive Audit Program along with the senior management and then conduct a risk based Internal Audit. Recommendations based on our experience and knowledge of best practices will be made at the end of the IA. We will assist your team implement the recommendations and measure its impact.

Frequently Asked Questions


With over 30 years of hard work and commitment to making a real difference, KPI has grown to serve customers from a variety of business sectors and industries across Middle East.

KPI | Suite 301 & 308, Building – 2, Bay Square, P.O. Box 121395, Business Bay, Dubai, UAE.

+971 4 455 10 10

[email protected]