Process and compliance audit tests whether the company still matches the licence, the VAT group, the WPS setup and the board’s own authorities. We walk the process that sits behind the paper, not the paper that sits in a drawer.
What we walk through
Who can approve a payment, who can add a vendor, whether the trade licence activity matches invoices, and whether WPS, visas and the establishment card still agree. Exceptions are ranked. Since 2024 we have written these for owners who would rather hear it from Deira than from an inspector.
What it is not
It is not a statutory opinion and it is not a full IT audit unless you add that page. It is a map of where the company says it is versus where the files say it is.
Questions we are asked
Is this useful before a bank facility?
Often. Credit teams ask process questions that a statutory opinion never answers.
How disruptive is it?
We work from samples and interviews with the people who actually post. We do not freeze operations.
Can you fix what you find?
We can implement bookkeeping or PRO changes under a separate letter. The audit letter stays a report, so the next reader trusts it.