Audit & Assurance Built Around Your Business
Effective audit is about more than reviewing historical financial numbers. It provides stakeholders with greater confidence in the accuracy and reliability of financial information while helping management understand the financial and operational position of the business. MAK Finvanta provides structured audit and assurance services designed to support transparency, strengthen controls, and provide practical insights for better financial decision-making.
Our audit services cover a broad range of business requirements, including External Audit, Statutory Audit, Internal Audit, Free Zone Audit, RERA Audit, Due Diligence Audit, and ICV Audit. We work with businesses to review financial information, assess accounting processes and controls, identify potential risks,
and provide appropriate assurance based on the nature and requirements of each engagement.
Beyond traditional audit services, MAK Finvanta provides support in risk management, fraud investigation, and regulatory compliance. Our approach focuses on identifying potential weaknesses, understanding areas of exposure, and helping businesses strengthen their financial and operational processes. By combining audit expertise with practical business understanding, we help organisations build stronger controls, improve accountability, and operate with greater confidence.
External Audit Services
Our External Audit Services provide an independent review of your financial statements and supporting records to enhance confidence in the accuracy and reliability of reported financial information. MAK Finvanta evaluates relevant accounting records, transactions, and financial processes, while identifying areas that may require attention and providing practical insights to support stronger financial controls and informed decision-making.
Statutory Audit Services
Our Statutory Audit Services provide an independent examination of financial statements and accounting records in accordance with applicable legal and regulatory requirements. MAK Finvanta reviews financial information, supporting documentation, and relevant controls to help ensure appropriate financial reporting, identify areas requiring attention, and provide stakeholders with greater confidence in the reliability of the accounts.
Internal Audit Services
Our Internal Audit Services provide an independent review of your business processes, internal controls, financial activities, and operational practices. MAK Finvanta helps identify control gaps, operational risks, inefficiencies, and areas for improvement, providing practical recommendations to strengthen governance, improve processes, and support more effective risk management.
Free Zone Audit Services
Our Free Zone Audit Services help businesses operating within UAE free zones meet applicable audit and financial reporting requirements. MAK Finvanta reviews financial statements, accounting records, and supporting documentation in accordance with the relevant requirements, helping businesses maintain accurate records, address potential gaps, and meet their audit and compliance obligations with greater confidence.
RERA Audit
Our RERA Audit services support real estate businesses in reviewing their financial records, project-related accounts, and documentation in line with applicable RERA requirements. MAK Finvanta helps assess financial transactions and records, identify potential discrepancies or compliance gaps, and support accurate reporting to promote greater transparency and financial accountability.
Due Diligence Audit Services
Our Due Diligence Audit Services provide a detailed review of a business’s financial, operational, and relevant commercial information before significant transactions or investments. MAK Finvanta examines financial records, liabilities, contracts, processes, and potential risks to help stakeholders gain a clearer understanding of the business and make informed decisions based on reliable information.
ICV Audit
Our ICV Audit services help businesses review and validate the financial and operational information required for their In-Country Value (ICV) certification. MAK Finvanta examines relevant financial records, supporting documents, and eligible expenditure to help ensure the information is accurately prepared and aligned with applicable ICV requirements, supporting a smoother certification process.
Risk Management Services
Our Risk Management Services help businesses identify, assess, and manage financial, operational, compliance, and strategic risks that may affect performance. MAK Finvanta reviews existing processes and controls, identifies potential areas of exposure, and provides practical recommendations to strengthen risk management frameworks, improve internal controls, and support more resilient business operations.
Fraud Investigation Audit Services
Our Fraud Investigation Audit Services help businesses examine suspected financial irregularities, unusual transactions, and potential instances of fraud or misconduct. MAK Finvanta conducts a structured review of relevant financial records, transactions, documentation, and processes to identify discrepancies, trace unusual activity, and provide clear findings that support appropriate corrective and risk-management actions.
Regulatory Compliance Services
Our Regulatory Compliance Services help businesses understand and manage the financial and operational requirements applicable to their activities. MAK Finvanta reviews relevant processes, records, and controls to identify potential compliance gaps and provides practical guidance to strengthen documentation, reporting, and internal procedures while supporting ongoing regulatory compliance.