An effective internal audit function is one of the strongest assets a business can have. It is not merely a box-ticking exercise — it is a systematic, evidence-based process that identifies weaknesses in your financial controls, highlights inefficiencies, and ensures your business is operating within its risk appetite.
At SAN, our internal audit consultancy services are delivered by experienced professionals who follow internationally recognised standards, including the Institute of Internal Auditors (IIA) framework and COSO internal control principles.
Monthly and quarterly bookkeeping for all business types
Accounts payable and accounts receivable management
Bank reconciliation and cash flow monitoring
Preparation of management accounts and financial statements
Payroll processing and WPS (Wage Protection System) compliance
Chart of accounts setup and accounting software configuration
Year-end closing and financial reporting
Preparation of financials for audit, tax filing, or investor review
Under the UAE Corporate Tax Law, businesses with revenue exceeding AED 50 million are required to prepare audited financial statements. Additionally, many Free Zone authorities and banking institutions require evidence of sound internal controls. Even for smaller businesses, an internal audit review offers invaluable insights — reducing exposure to regulatory penalties and operational losses.
Whether you need a one-time diagnostic review or an ongoing co-sourced internal audit arrangement, SAN can design a programme that fits your size, risk profile, and budget.
Reach out to our team for a no-obligation consultation and discover how SAN can support your business goals in the UAE.
