Advisory Service
Who we are?
At CPA Auditing, we have pioneered an advanced internal audit and advisory services approach tailored to seamlessly integrate with your existing processes. The company's methodology is meticulously crafted to adapt to your established procedures and can be augmented or replaced with our own methodology as needed. As experts in risk practices, you can rely on us to provide value-added services in specific domains. We offer integrated business solutions by combining internal audit, corporate governance, risk advisory, internal control, and regulatory compliance services, complementing our established audit, assurance, and taxation practices. These high-performance standards in internal control reviews allow us to tailor our services to the scale of your needs without compromising on the quality of our review. Our Consultation Services specialists boast a rich history of evaluating and enhancing internal control systems. Our comprehensive approach ensures you receive reliable and efficient services, delivering excellent value for your investment. Led by experienced partners and associate consultants specializing in corporate governance and internal control frameworks, we are uniquely positioned to serve both financial institutions and corporates with unmatched expertise and precision.
We Offer The Below Services
Business Intelligence Services
- Standard Operating Procedures
- Business Valuation
- Policies & Procedures Manuals
Compliance
At CPA Auditing, we understand that there are instances where independent expert opinions on financial disputes are crucial, especially during business sales or legal proceedings. We offer comprehensive forensic and litigation support services, acting on behalf of directors and shareholders. Our role involves examining underlying circumstances, providing expert advice, and offering seasoned support for dispute resolution.
In cases involving financial or legal challenges, CPA Auditing provides viable recommendations and solutions. Our forensic team combines responsive client service with profound investigative skills to deliver reliable analyses for critical decision-making.
With a team of in-house and associate accountants, forensic experts, fraud examiners, and investigation specialists, we offer expert insights and meticulous analysis, delving deep into the heart of even the most complex cases. Trust us to provide the expert perspective your business needs in challenging situations.
- Corporate Regulatory Compliance
- Investigation Fraud & Forensic Audit
- Anti-Money Laundering (AML) Services.
- Zakat Compliance Advisory
- Internal Control Compliance.
- Economic Substance Regulations (ESR).
- Ultimate Beneficiary Ownership
- Family Business Governance & Methodology
- Enterprise Risk Management
- Business Set-up & Bank Acc. Opening Support.
Corporate Finance
At CPA Auditing, our Corporate Finance professionals excel in assisting clients in developing practical and customized business plans tailored to their unique needs and market position. Leveraging our distinctive and proven approach, we systematically analyze market prospects and potentials, meticulously identify the competitive landscape, and offer invaluable industry insights.
Our Strategic Advisory services encompass the following outsourced areas:
1-Market Analysis: Thorough examination of market prospects and potential opportunities, providing a clear understanding of market dynamics.
2-Competitive Landscape: In-depth analysis of competitors, enabling strategic positioning and differentiation strategies.
3-Industry Insights: Offering critical and relevant insights into the industry, ensuring informed decision-making and strategic planning.
With CPA Auditing, you gain access to a professional and qualified team of experts dedicated to enhancing your strategic vision and enabling your business to thrive in a competitive market landscape.
- CFO Advisory Services
- Business Consultancy
- Forensic & Litigation Support
- Feasibility Studies Consultancy
- Financial Modeling
- Forecasting
Transaction Services (TS)
At CPA Auditing, we specialize in transaction services and lead advisory, focusing on mid and emerging corporates. Our mission is to transform these businesses into diversified growth companies through strategic diversification, mergers & acquisitions, and private equity support.
Under our roof, you can access a wide array of services including:
- Due Diligence: Expert financial, commercial, technical, and legal due diligence services.
- Valuations: Comprehensive enterprise & business valuations, brand equity & intellectual property valuations.
- Listing Services: Assistance with technical listing, full listing, and capital raising activities.
- Investment Banking: Specialized buy & sale side advisory for industrial & commercial organizations, industrial warehousing, third-party logistics, and supply chain management.
- Financial Planning: Structured income plans for Funds, Pension Schemes, and Foundations, incorporating fixed income generating Real Estates through strategic transactions including sale & lease back deals with corporates and listed companies or groups.
Moreover, our services span across various consulting domains, including lead advisory, transaction advisory, debt advisory and syndications, project finance, trade finance, recovery restructuring, and insolvency. For detailed information on our product lines, please contact us and we will be at your service, we are committed to offering comprehensive financial solutions tailored to your unique needs.
- Transaction Valuation,
- Mergers & Acquisition.
- Judicial Expertise Report.
- Insolvency
- Restructuring
- Liquidation
Bookkeeping
At CPA Auditing, our advisory team is dedicated to maximizing the value of your business by offering insights into past, present, and future scenarios. We pride ourselves on delivering precise and timely reports, ensuring you have a clear understanding of your business’s financial landscape.
In addition to our strategic guidance, we specialize in offering comprehensive accounting solutions tailored for startups and small businesses. Our online services encompass everything from setting up accounting systems to implementing software solutions, ensuring seamless financial management. With us, your business benefits from expert advice and efficient accounting practices, empowering you to focus on your core operations with confidence.
- Implementation of Accounting Software set-up and ERP Solutions
- Updating of backlog Accounts
- Reconstraction/Restructuring of the Accounts
- Statements Fixed Assets Management
- Payroll Processing, Inventory Verification
- Financial Reporting Accounting and Financial Reporting
- Financial Analysis & Modellings
