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05 / 06 Independent assurance services

Audit & Assurance

Good audit work does not only surface errors β€” it protects your reputation and reinforces the confidence of your partners and investors.

Trust is the most valuable currency in business

Trust is the most important currency in business, and independent audit is the most effective way to build it. FINEXSA Capital delivers neutral and professional audit services to the highest international standards (ISA) β€” across annual external audit, ongoing internal audit, and special compliance reviews.

Our team combines deep technical expertise with a practical commercial perspective β€” we do not deliver routine audit reports, but actionable insight that helps your management strengthen internal control systems and reduce risk.

Detailed services within this domain

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Annual external audit β€” Auditing the annual financial statements under International Standards on Auditing (ISA) and issuing a certified audit report.
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Internal audit β€” Periodic internal reviews of control systems and operating procedures to surface weaknesses early.
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Compliance review β€” Examining adherence to tax, regulatory, and legal requirements at both local and international levels.
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Forensic audit β€” Forensic Audit work to detect manipulation, misappropriation, or deliberate misstatement.
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Operational audit β€” Assessing the efficiency of operations and procedures, and identifying improvement opportunities.
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Management letter & recommendations β€” Comprehensive audit reports accompanied by a management letter setting out recommendations and proposed steps.

The right service for you if you are

Joint-stock and registered companies
Companies subject to mandatory audit
Acquisition and divestiture deals (Due Diligence)
Non-profits and associations
Companies under regulatory supervision
Companies preparing for IPO

How we work with you, step by step

01

Planning

Defining the audit scope, time frame, and requirements, and scheduling working sessions with management.

02

Risk assessment

Evaluating internal control systems and identifying high-risk areas that warrant deeper testing.

03

Fieldwork

Gathering evidence, reviewing documentation, and performing analytical and substantive testing.

04

Reporting & recommendations

Issuing a final audit report with the auditor's opinion and a management letter of recommendations.

Are you ready to begin together?

Book a complimentary consultation with our team to discuss your company's needs and discover how we can help you reach your financial goals.

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