How are internal controls different from internal audit?

Internal controls are preventive/detective activities embedded in processes, while internal audit independently evaluates whether those controls are designed and operating effectively.

What’s the typical engagement timeline?

Timelines depend on scope and locations. A focused function (e.g., Procure-to-Pay) may be completed in weeks; an enterprise-wide program can span a few months across discovery, design, rollout, and validation.

Do you work with our existing ERP or tools?

Yes. We design controls within your current ERP/stack and recommend lightweight add-ons where automation adds value, such as approvals, reconciliations, and audit trails.

Internal Control Services

Q: Can you train our team to sustain the controls?

Yes—process owner training, checklists, and periodic health checks are part of our standard handover to ensure sustainability.

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Internal Control Services in Dubai

Reliable Reporting. Efficient Operations. Confident Compliance.

Our Internal Control Services in Dubai help you achieve operational effectiveness, reliable financial reporting, and regulatory compliance. We design pragmatic control frameworks—built around your people, processes, and systems—to reduce errors, prevent fraud, and accelerate decision-making. Integrate with accounting & bookkeeping, VAT compliance and Corporate Tax for end-to-end governance.

From discovery to implementation and post-go-live support, our consultants ensure controls work in day-to-day reality—not just on paper. Ask for an internal control health check to benchmark P2P, O2C, inventory and treasury processes against best practice.

Risk assessment & control mapping (ICFR)
SOP design & process standardization
Segregation of duties (SoD) & maker–checker

Control testing, remediation & health checks
Automation & reconciliations (ERP-ready)
Continuous monitoring dashboards & KPIs

Why Internal Controls Matter

Mitigate fraud & operational risk
Strengthen VAT/Excise/CT compliance (VAT, Excise, Corporate Tax)
Produce reliable, timely financials

Remove redundancies & delays
Build credibility with lenders & investors
Clarify roles & accountability via SoD

Our 5-Step Approach

Discover: Walkthroughs, data sampling & risk workshops to understand the current state.
Design: Map risks to controls, define SoD, draft SOPs & RACI—aligned with internal audit expectations.
Implement: Configure ERP/business systems, set maker–checker reviews & automate reconciliations.
Validate: Test controls, perform remediation & train process owners.
Monitor: Dashboards, exceptions reporting & periodic health checks.

Where We Strengthen Controls

Procure-to-Pay (P2P) – vendor master, 3-way match
Inventory & warehousing – cycle counts, WMS
Order-to-Cash (O2C) – pricing, credit control
Cash, bank & treasury – reconciliations, limits

Payroll & HR – approvals, access controls
FP&A & budgeting – variance analysis
Statutory/VAT/Excise touchpoints – audit trail
IT general & application controls – UAM, logs

Deliverables You Receive

Risk & Control Matrix (RCM) with test procedures
SOPs & policy documents tailored to your processes
Process maps & RACI/SoD matrices
Control design & implementation report
Monitoring dashboard & exception reports

Pair controls with Virtual CFO for KPIs and cost control to continuously improve working capital and margins.

Reliable reporting through internal controls Dubai

Our Mission

We help businesses operate seamlessly by providing superlative Financial, Tax, and Management Consulting—grounded in pragmatic internal controls that scale with growth and support audit readiness.

Frequently Asked Questions — Internal Controls

Internal controls are preventive/detective activities embedded in processes. Internal audit independently evaluates whether those controls are designed and operating effectively.

Depends on scope and locations. A focused function (e.g., P2P) can be completed in weeks; an enterprise-wide program may span a few months across discovery, design, rollout, and validation.

Yes. We configure controls within your ERP or current stack and suggest lightweight add-ons where automation adds value (e.g., approvals, reconciliations, audit trails).

Absolutely—process owner training, checklists, and periodic health checks are part of our standard handover.

Get A Free Internal Control Quote

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Branches: Dubai · India | Mon–Sat, 9:00 AM – 6:00 PM

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