How we approach it
Internal audit gives management and the board an independent view of whether controls work. We plan around risk, test the processes that matter most, and recommend practical improvements to governance, compliance and operations.
What this includes
- Risk-based audit planning
- Internal control review & improvement
- Fraud detection & forensic audit
- Governance & compliance review
- Departmental reengineering
Led by partners
Every engagement is led by a partner — Dr. Ibrahim Al-Oleimat or Muath Al-Oleimat — so you deal directly with the people accountable for the work.
How We Deliver
Understand
Deep study of your business, context, and goals
Plan
Tailored strategy and action plan designed for you
Execute
Precision delivery using advanced techniques
Report
Clear findings and actionable recommendations
Support
Ongoing support and long-term partnership
Questions about this service
Can you act as our outsourced internal audit function?
Do you investigate suspected fraud?
Related reading
What Are a Taxpayer's Rights During an FTA Tax Audit in the UAE?
Ten working days' notice, the right to attend the audit and obtain document copies, with exceptions for entry without notice in evasion cases.
How Do Gulf and Jordanian Anti-Money Laundering Laws Define the Crime?
Jordanian, Saudi and Kuwaiti AML laws criminalise transferring or concealing funds known to be criminal proceeds, regardless of any conviction.
How Does the Tax Audit Process Work in Jordan?
A committee selects annual samples of tax returns for audit, issuing an audit memo then a reasoned decision within deadlines set by the Income Tax Law.
Your Success is Our Business
Tell us what you need — our partners are personally available to discuss your requirements.