AlSudais Chartered Accountants
Audit & Assurance Services
External Audits
- Financial statement audits for companies of all sizes
- Compliance audits (e.g., regulatory or statutory requirements)
- Review engagements and limited assurance services
- Audit of internal controls and risk management
Internal Audit
- Design and implementation of internal audit frameworks
- Internal control assessments
- Process improvement and operational audits
- Fraud detection and prevention audits
- Risk assessments and governance reviews
Specialized Audits
- Forensic audits (investigating potential fraud, financial irregularities)
- Performance audits (evaluating operational efficiency)
- Agreed-upon procedures engagements (customized audits as per client requirements)
Financial Statement Preparation
- Compilation of financial statements for small businesses
- Assistance with financial reporting under various accounting standards (e.g., IFRS, GAAP)
Tax Audits
- Tax compliance and review audits (Corporate tax, VAT, etc.)
- Tax optimization strategies
- Review of tax filing and documentation for accuracy
Due Diligence ServicesDue Diligence Services
- Pre-acquisition financial and operational due diligence
- Post-transaction audits and integration reviews
- Valuation assessments
Regulatory Compliance Audits
- Industry-specific compliance audits (e.g., healthcare, financial services)
- Anti-money laundering (AML) and Know Your Customer (KYC) audits
- Environmental, social, and governance (ESG) audits
Country-by-Country (CBC) Reporting and Compliance
- Assistance with CBC reporting for multinational enterprises
- Preparation of CBC reports in compliance with OECD guidelines and local regulations
- Review and advice on the impact of CBC reporting on tax compliance and transfer pricing
- Analysis of CBC data for risk identification and tax optimization
AlSudais Chartered Accountants
Advisory Services
Risk Management and Internal Control
- Risk assessments and mitigation strategies
- Review and enhancement of internal control frameworks
- Enterprise risk management advisory
Corporate Governance
- Governance framework reviews and recommendations
- Board advisory services
- Compliance with corporate governance codes and best practices
Financial Management Advisory
- Financial reporting optimization
- Budgeting and forecasting assistance
- Cost management and financial strategy development
Business Process Improvement
- Identifying operational inefficiencies
- Process redesign and optimization
- Automation and technology integration
Fraud Risk and Forensic Services
- Fraud risk assessments
- Fraud detection and investigation services
- Litigation support and expert testimony
AlSudais Chartered Accountants
Tax Services
Tax Compliance and Reporting
- Preparation and filing of tax returns (corporate, personal, and indirect taxes)
- Tax planning and strategy
- International tax compliance and advisory
Transfer Pricing
- Development of transfer pricing policies
- Documentation and compliance with local and international transfer pricing rules
Indirect Taxes
- VAT/GST compliance and advisory
- Indirect tax audit support
Tax Optimization and Structuring
- Cross-border tax planning
- Corporate tax restructuring and optimization
AlSudais Chartered Accountants
Consulting Services
Business Valuation
- Valuation of businesses, shares, and intangible assets
- Valuations for mergers and acquisitions (M&A), financing, and dispute resolution
Mergers & Acquisitions Advisory
- M&A strategy and deal structuring
- Financial and operational due diligence
- Post-merger integration
Financial Forecasting and Modelling
- Development of financial models for decision-making
- Cash flow management and financial projections
Succession Planning & Wealth Management
- Family business succession planning
- Estate and tax planning
IT Audits and Cybersecurity
- IT risk assessments
- Cybersecurity audits and compliance checks
- Data privacy and protection reviews
AlSudais Chartered Accountants
Other Services
Outsourced CFO Services
- Virtual CFO and financial management
- Financial reporting, forecasting, and budgeting support
- Financial strategy and growth planning
Litigation Support
- Financial expert witness services
- Dispute resolution and mediation assistance
- Quantifying damages in legal proceedings
Employee Benefit Plans and Pension Scheme Audits
- Audits of employee benefit plans (e.g., pension, health, stock option plans)
- Compliance reviews with applicable laws and regulations
Environmental Audits
- Assessment of environmental risks and compliance
- Sustainability audits and reporting
- Assistance with environmental certifications
