Internal Control Review
Professional, accurate, and FTA-compliant solutions optimized specifically for your Internal Control Review requirements in the UAE.
Internal Control Review
Fincore assesses the design and operating effectiveness of your internal controls across finance, procurement, treasury, and IT operations. We dive deep into your processes to ensure they actually work in practice, not just on paper.
We identify critical control gaps, recommend practical remediation steps, and prioritize fixes that significantly reduce your material exposure and ensure your business is fully audit-ready.
Control Assessment Areas
Identifying vulnerabilities before they become liabilities.
Design Effectiveness Testing
Evaluating whether your documented policies and controls are theoretically capable of preventing or detecting material errors.
Operating Effectiveness Testing
Testing sample transactions to confirm whether the controls are actually being applied correctly in day-to-day operations.
Segregation of Duties (SoD) Review
Ensuring that no single employee has end-to-end control over a sensitive transaction (e.g., creating a vendor and approving a payment).
Remediation Roadmap
Providing a prioritized action plan to fix identified control weaknesses based on their potential financial impact.
Control Deliverables
A blueprint for operational security.
Internal Control FAQs
Find answers to the most common questions about our Internal Control Review services in the UAE.
Why do we need an internal control review if we have an external audit?+
How long does a control review take?+
Do you help fix the controls you find broken?+
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