In a complex business environment, trust is your most valuable currency. At Crevaty UAE, we go beyond simple number-checking to provide a comprehensive shield for your business operations. Our Auditing and Control services are designed to identify risks, plug financial leaks, and optimize your internal processes for maximum efficiency.
We offer a dual-layered approach: robust Internal Audits to improve your day-to-day operations, and seamless Statutory Audit Management where we handle the entire external audit lifecycle through our network of licensed partners. Whether you need to strengthen your internal controls, investigate discrepancies, or secure a final audit report for banking purposes, Crevaty ensures your financial house is always in order.
- Internal Audit Services
- Operational Review: We analyze your procurement, sales, and HR cycles to identify bottlenecks and waste.
- Compliance Testing: We ensure your team is actually following your own internal rules and UAE laws.
- Reporting: You receive detailed management reports highlighting high-risk areas and actionable recommendations for improvement—not just a generic pass/fail grade.
- External Audit Facilitation & Management
- Audit Readiness: We review and clean your books before the auditors see them, fixing classification errors and reconciling ledgers to ensure a smooth process.
- he Liaison Role:T We act as the single point of contact. We answer the technical queries, provide the supporting schedules, and manage the timeline.
- Seamless Delivery: Through our network of licensed audit partners in the UAE, we ensure you receive the signed, stamped, and approved Audit Report required by authorities, without you having to chase multiple vendors.
- Internal Control Frameworks (SOPs)
- SOP Development: We write clear Standard Operating Procedures for finance, inventory, and cash handling.
- Segregation of Duties: We redesign workflows to ensure that the person who approves the payment is not the same person who initiates it, reducing the risk of internal theft.
- Digital Controls:We configure your accounting software (Xero/Zoho) with user permissions that limit access to sensitive data.
- Fraud Investigation & Forensic Accounting
- Forensic Review: We trace funds, analyze discrepancies, and gather evidence of embezzlement or asset misappropriation.
- Damage Assessment: We quantify the financial impact of any irregularities to help you make informed legal or employment decisions.
- Regulatory Health Checks
- AML (Anti-Money Laundering) Review: Ensuring your "Know Your Customer" (KYC) processes meet UAE Central Bank and Ministry of Economy standards.
Optimizing Operations from the Inside Out. Unlike an external audit which looks at the past, our Internal Audit looks at the future. We dive deep into your operations to answer the question: "Is this business running as efficiently and safely as possible?"
The Stress-Free Path to Statutory Compliance. Completing a statutory audit for license renewal, bank financing, or Free Zone compliance can be a drain on your management’s time. Crevaty takes this burden off your shoulders.
A business without controls is vulnerable to fraud and error. We help you build a "Control Environment" that protects your assets even when you aren't in the office.
If the numbers aren't adding up, or if you suspect misconduct within your organization, you need immediate, discreet, and professional assistance.
The UAE regulatory environment is strict. We perform specific limited-scope reviews to ensure you are safe from specific fines.
