At Arab Professionals, we work closely with you and your leadership team to evaluate current workflows, identifies areas of high risk, evaluate duty segregation, and develop or assess formal policies. The risk assessment and internal control services we offer bring best practice ideas to mitigate and manage risks.

As such, we take time to understand how your organization works, identify the challenges you face, and work with you to determine a solution based on your unique needs. We uncover areas of concern that keep you from growing and create a custom solution – there is no “one size fits all” solution when determining the best control structure for your environment.

Our risk assessment and internal control services Include:

• Identifying internal control risks
• Evaluating individual and company-wide policies and procedures
• Recommending internal control best practices
• Evaluating Corporate Code of Conduct statements
• Conducting fraud awareness training