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Internal Audit Services
Independent review of your processes and controls, so risks are managed and problems are caught early.
Strengthen controls from the inside
Internal audit looks at how the business really works: whether controls exist, whether they are followed and whether they prevent errors, waste and fraud.
We can act as your outsourced internal audit function or support your in-house team with specialist reviews, reporting to management or the board.
At a glance
- Outsourced or co-sourced
- Risk based audit plan
- Process and control testing
- Board and audit committee reporting
- Follow up on actions
Internal audit coverage
- Procurement and payments
- Sales and collections
- Inventory and warehousing
- Payroll and HR
- Treasury and cash
- IT general controls
- Compliance with policies
- Fraud risk
- Follow up reviews
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 is not always mandatory, but growing companies use it to protect assets and prepare for investors, banks or listing.
Usually to the board, audit committee or owners, to keep it independent from day to day management.
Based on a yearly risk based plan, with higher risk areas reviewed more often.
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.