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Financial Control Audit
Test the controls over your finances, from approvals and payments to reconciliations and reporting.
Controls that protect your money
Weak financial controls are the main cause of errors and fraud. Clear approval limits, segregation of duties and timely reconciliations are simple but often missing.
We review and test the controls over your financial processes, highlight weaknesses and recommend proportionate improvements.
At a glance
- Approval and authority review
- Segregation of duties
- Payment controls
- Reconciliation controls
- Practical recommendations
Controls we test
- Delegation of authority
- Vendor master changes
- Payment approvals
- Bank access and signatories
- Revenue and credit controls
- Expense claims
- Journal entry controls
- Month end close
Why work with Emna Capital
01
Independent and objective
Reviews are planned and performed with professional scepticism and a clear focus on the risks that matter to you.
02
Practical findings
Every engagement ends with clear observations and recommendations your team can act on.
03
Regulator ready
Reports are prepared to satisfy free zone authorities, banks, investors and other stakeholders.
04
Minimal disruption
We agree timelines and document requests in advance so your team can keep running the business.
How we work
Step 1
Planning
We understand the business, agree the scope and identify the key risk areas.
Step 2
Fieldwork
Controls, transactions and balances are tested against agreed criteria.
Step 3
Findings
Issues are discussed with management so the facts are clear and agreed.
Step 4
Reporting
You receive a clear report with conclusions and practical recommendations.
Frequently asked questions
It means no single person controls a transaction from start to finish, for example creating a supplier and paying it.
Yes. We design compensating controls that work even with a small finance team.
Yes, including user access and approval workflows.
Talk to an Emna Capital advisor
Tell us what you are planning and we will map out the route, the paperwork and the timeline. The first consultation is free.