Supply Chain Audit
Independent Assurance for High-Risk
and Globally Integrated Supply Chains
Independent Assurance for High-Risk and Globally Integrated Supply Chains
A supply chain is only as strong as its weakest link. In today’s regulatory environment, a single weak link can trigger:
- Regulatory penalties under UAE Ministry of Economy protocols
- Loss of certifications from LBMA, RJC, or OECD compliance frameworks
- Reputational damage with investors, banks, and counterparties
A supply chain audit provides independent assurance that your sourcing practices are responsible, documented, and compliant with both UAE laws and global responsible sourcing standards.
At AKW Consultants, we specialise in third-party supply chain audits for precious metals, gemstones, and critical minerals. Our work is trusted by UAE regulators, global refiners, and international investors.
What is a Supply Chain Audit?
A supply chain audit is a structured, external evaluation of whether your company’s due diligence systems are working in practice. It covers:
Review of supplier KYC,
AML, ESG, and trade
documentation
Onsite walkthroughs with
procurement, compliance,
and logistics teams
Traceability checks across
mines, transport routes,
and refineries
Audit trail testing across
departments and
subsidiaries
Assessment against
international sourcing
frameworks (OECD, LBMA, RJC, RMAP, UAE MoE)
Five Common Supply Chain Audit Failures
01
Incomplete Documentation
Missing KYC, chain of custody, or supplier vetting records.
02
Policy–Practice Gap
Policies exist but aren’t enforced or embedded in operations.
03
Weak Audit Trails
Disconnected records across procurement, compliance, and logistics.
04
Ignored Red Flags
Supplier risk indicators not escalated or acted upon.
05
Over-Reliance on High-Risk Suppliers
Without mitigation or justification, leading to poor audit ratings.
HOW WE HELP
Our Supply Chain Audit Solutions
Multi-Framework Third-Party Audits
- UAE Ministry of Economy / UAE Good Delivery audits
- OECD, LBMA, RJC, and RMAP aligned audits for gold, gemstones, and minerals
- ESG and sustainability-linked audits for investor reporting
Onsite & Cross-Border Field Audits
- Coverage of CAHRAs and ASM-integrated supply chains
- Field audits in Africa, Latin America, and South Asia
- Supplier and stakeholder interviews across the chain
ESG, Digital & Thematic Audits
- Anti-bribery, human rights, and environmental risk reviews
- Blockchain and ERP traceability system audits
- Cybersecurity and data protection assessments
Audit Planning & Execution
- Audit scope tailored to frameworks and sector risks
- Documented testing of systems, policies, and governance
- Practical, evidence-based assessments
Ratings, Reports & Remediation
- Ratings issued under UAE MoE / Emirates Bullion Market Committee protocols
- Corrective Action Plans with timelines and responsibilities
- Follow-up audits for verification or re-certification
Why Businesses Choose AKW
Appointed UAE Good Delivery Auditor under
the Emirates Bullion Market Committee
Audited leading UAE refineries under
Ministry of Economy protocols
Global field experience - audits in Ethiopia,
Venezuela, Sierra Leone, Mali, and Peru
Sector expertise in precious metals, minerals,
logistics, and fintech traceability platforms
Deep knowledge of OECD Due Diligence Guidance,
LBMA RGG, RJC COP, and UAE frameworks
Multidisciplinary team of auditors, lawyers,
ESG experts, and technologists
Get Your Supply Chain Audit Started Today
Whether you’re preparing for a UAE Ministry of Economy review, seeking OECD-aligned certification, or needing investor-grade ESG assurance, AKW Consultants delivers audits that regulators, investors, and boards trust.