Our Audit and Assurance Services include:
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EXTERNAL AUDIT: Independent external audits – that (i) lend credibility to Financial Statements (ii) meet reporting requirements under Company Law, (iii) Compliance with Income Tax, GST and other tax laws as required by Maldives Inland Revenue Authority (MIRA).
- INTERNAL AUDIT: Internal audits that help (i) maintain operational and financial controls over of the business (i) prevent fraudulent activities, and safeguard revenue and assets, and (iii) identify and manage business risks.
- FORENSIC INVESTIGATION: (i) Investigate financial frauds and fraudulent activities, and (ii) assist in implementing anti-fraud measures within organisations to minimise / prevent fraudulent activities.
- CORPORATE GOVERNANCE: (i) Compilation of Governance Documents, and Code of Ethics, and (ii) help proper delegation of powers to management and Directors for efficient and effective conduct of the business.