AUDIT & ASSURANCE
Independent Insights. Strategic Oversight. Regulatory Precision.
Insight Beyond Compliance
Audit is not just about ticking regulatory boxes. Done right, it builds trust, resilience, and confidence for your business.
At AKW Consultants, we deliver risk-based, forward-looking audits that go beyond financial checks. Our Audit & Assurance services strengthen governance, sharpen decision-making, and help you stay compliant with UAE and international standards.
From gold refineries and fintech startups to family businesses and listed companies, we tailor every audit to your sector, ensuring your systems are not only compliant but also future-ready.
We don’t just audit for compliance.
We audit for resilience, trust, and better decision-making.
Our Audit & Assurance Solutions
Internal Audit
Build stronger controls and operational resilience.
We provide outsourced, co-sourced, or project-based internal audits, aligned with IIA Global Standards and the COSO Framework. Covering financial, operational, IT, ESG, and fraud risks, our audits ensure visibility, accountability, and early risk detection.
Financial Statement Audit Support
Be audit-ready with accurate, compliant financials.
We help companies prepare for statutory audits under UAE Corporate Tax Law, Commercial Companies Law, and Free Zone rules. Our experts handle IFRS implementation, reconciliations, ledger reviews, and liaison with auditors to make the process seamless.
Fraud Investigation
Uncover fraud, protect assets, and restore trust.
Using forensic tools and structured protocols, we investigate financial misconduct, collusion, crypto-related fraud, and control failures. Our multidisciplinary approach ensures evidence is preserved, risks are mitigated, and governance is strengthened.
Supply Chain Audit
Assure the integrity of your supply chain.
As a UAE Good Delivery Auditor, we conduct external audits for gold, minerals, and other high-risk commodities. Our audits follow OECD, RJC, LBMA, and Ministry of Economy standards, helping businesses demonstrate ethical sourcing and responsible supply chain management.
UAE Ministry of Economy Review
Mandatory audits for UAE gold refineries.
We are an MoE-approved Reviewer, conducting due diligence audits under the UAE Responsible Sourcing of Gold Regulations. With experience across conflict-affected and high-risk areas (CAHRAs), we ensure compliance, credibility, and operational resilience.
Internal Audit
Build stronger controls and operational resilience.
We provide outsourced, co-sourced, or project-based internal audits, aligned with IIA
Global Standards and the COSO Framework. Covering financial, operational, IT, ESG,
and fraud risks, our audits ensure visibility, accountability, and early risk detection.
Financial Statement Audit Support
Be audit-ready with accurate, compliant financials.
We help companies prepare for statutory audits under UAE Corporate Tax Law, Commercial
Companies Law, and Free Zone rules. Our experts handle IFRS implementation, reconciliations,
ledger reviews, and liaison with auditors to make the process seamless.
Fraud Investigation
Uncover fraud, protect assets, and restore trust.
Using forensic tools and structured protocols, we investigate financial misconduct, collusion, crypto-related fraud, and control failures. Our multidisciplinary approach ensures evidence is preserved, risks are mitigated, and governance is strengthened.
Supply Chain Audit
Assure the integrity of your supply chain.
As a UAE Good Delivery Auditor, we conduct external audits for gold, minerals, and
other
high-risk commodities. Our audits follow OECD, RJC, LBMA, and Ministry of
Economy
standards, helping businesses demonstrate ethical sourcing and responsible supply
chain management.
UAE Ministry of Economy Review
Mandatory audits for UAE gold refineries.
We are an MoE-approved Reviewer, conducting due diligence audits under the UAE Responsible
Sourcing of Gold Regulations. With experience across conflict-affected
and high-risk areas
(CAHRAs), we ensure compliance, credibility, and operational resilience.
Why Businesses Choose AKW
Licensed & Approved
UAE Ministry of Economy Reviewer
& UAE Good Delivery Auditor.
Aligned to Global Standards
ISAE 3000, IIA, IFRS,
OECD, COSO.
Cross-Functional Expertise
Chartered Accountants, CFEs, auditors,
ESG professionals, and technologists.
Sector Specialists
Deep expertise across gold, fintech, real estate, healthcare, and family enterprises.
Regulatory & Strategic Depth
Bridging compliance with investor
confidence and governance excellence.
Independent & Confidential
Every audit is delivered with integrity,
secure
reporting, and strict independence.
Audit with Confidence.
Govern with Clarity.
From regulated gold refineries to banks, fintechs, family groups, and listed companies, AKW Consultants is the trusted partner for assurance services that meet both UAE regulations and global investor expectations.
FREQUENTLY ASKED QUESTIONS
Audit & Assurance at AKW