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?
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.
Our expert team consist of the right people - Qualified Chartered Accountants, Masters of Cost Management and Other Professional Qualification holders, with years of practical experience. Leveraging our extensive experience as internal auditors, we focus on risks at the strategic, operational and business line levels for the enterprise.
KPI is a recognized and registered auditor with DIFC & ADGM. Our Internal Audit services are customized based on the requirements of the authorities and you can trust our people to match these requirements with utmost efficiency and confidence.
With an eye for details, KPI helps you use internal audit insights and data analytics to do much more: create process improvements, identify opportunities, and drive strategic priorities across your organization
Frequently Asked Questions
Internal audit involves examining issues related to company’s business practices and risks, while external audit involves examining the financial records and issue an opinion regarding the financial statements of the company.
A good internal auditing system ensures better management of your enterprise by improving its governance and risk management controls. It helps achieve your business objectives.
Our internal audit professionals adopt progressive and industry-best approaches to support clients in addressing risks, streamlining processes and strengthening controls.
An internal audit activity for your business means:
- • Assurance of effective and efficient governance.
- • Recommendations on any cost saving and / or revenue enhancing opportunities.
- • Recommendations on means to optimize and streamline operations bringing in the control environment.