Special Audits and Risk Consulting
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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.
Our services include the following:
Internal Audit
We provide a complete range of internal audit, governance, and risk services tailored to your sector, size, risk appeti…
Investigation / Forensic Audit
At Hussain Al Shemsi, our experts assist stakeholders and their counsel, effectively capture significant evidence…
Standard Operating Procedures (SOPs)
Governments across the globe have been taking measures to increase the scrutiny of AML/CFT processes and…
AML / CFT Regulatory Compliance
Governments across the globe have been taking measures to increase the scrutiny of AML/CFT processes and controls…
