• info@hussainalshemsi.ae
  • +971 50 3636231

Special Audits and Risk Consulting

The special Audit function helps protect organizational assets and drive operational efficiencies while Risk Consulting is essential to assess potential risks to the business and implement effective risk management frameworks.

Internal Audit

We provide a complete range of internal audit, governance, and risk services tailored to your sector, size, risk appetite, and regulatory requirements.

Investigation / Forensic Audit

At Hussain Al Shemsi, our experts assist stakeholders and their counsel, effectively capture significant evidence, analyze intricate financial and accounting data, and articulate their findings to audit committees, corporate boards, regulators, and judges.

Standard Operating Procedures (SOPs)

Standard Operating Procedures (SOPs) are written documents or work instructions that detail all of the steps involved in a procedure or process.

AML / CFT Regulatory Compliance

Governments across the globe have been taking measures to increase the scrutiny of AML/CFT processes and controls, to fight financial crimes.