Governance and internal audit services

We provide a wide range of consulting services in the field of compliance and internal controls, including strategic planning, governance, risk assessment, internal control, financial management, regulatory development and family business consulting. We aim to provide innovative solutions, effective implementation, and long-term partnerships to achieve excellence in business. Our services include:

1. Assessing companies' readiness for initial public offerings or market entry and the level of maturity of governance, control, risk, weaknesses and areas for improvement.
2. Preparing frameworks, regulations and models of governance and family charters according to the requirements of the Saudi Stock Exchange Authority.
3. Assessing fraud indicators and identifying red flags in financial and operational activities.
4. Governance of partner and family member relations.
5. Establishing and developing internal audit departments.
6. Conducting risk-based internal audit work.
7. Developing the financial, control and operational system.
8. Preparing and reviewing financial and accounting policies and procedures.
9. Evaluating the financial and control system and analyzing gaps.
10. Preparing contracts and external consultations forms.
11. Preparing and reviewing the financial and administrative authority matrix.
12. Preparing and reviewing administrative policies, procedures and models.
13. Establishing and developing board secretariats.
14. Preparing launch, marketing and communication strategies.
15. Providing awareness workshops and training courses in governance, internal audit, risk and fraud.



Main activities:

• Supervising, managing and operating business units for establishments.
• Rehabilitating and restructuring administrative, financial and operational processes for establishments (gap analysis, activity assessment and development).
• Providing top management advisory services.
• Conducting applied research in the social and human sciences.
• Market research and opinion polls.

Beneficiary categories:

• Sole proprietorships.
• Family businesses.
• Closed joint stock companies.
• Companies seeking or preparing for transition/IPO.