Global Audit & Assurance Services

Scope of Global Audit & Assurance Services

1. Statutory Audits (as per Local Laws)

Audit of financial statements in compliance with jurisdictional statutory requirements.

• Audit under IFRS, US GAAP, or local GAAP (e.g., UK GAAP, UAE standards)

• Filing audit reports with local regulators and tax authorities

• Certification of financials for regulatory and shareholder use

• Compliance with audit thresholds and filing deadlines

2. Group & Consolidated Financial Audits

Audit of consolidated financial statements for multinational group companies.

• Review of inter-company transactions and elimination entries

• Consolidation under IFRS or parent entity GAAP

• Coordination with component auditors and global finance teams

• Uniformity in reporting across all group entities

3. Internal Audits & Operational Audits

Deep-dive review of internal controls, processes, and operational efficiency.

• Evaluation of internal control systems across locations

• Risk assessment and internal audit planning

• Process walkthroughs and control gap identification

• Recommendations for operational and financial improvements

4. IFRS / US GAAP Conversion Audits

Assistance in converting local books into internationally acceptable standards.

• GAAP conversion from local standards to IFRS or US GAAP

• Adjustments and reconciliation of financials

• Reporting packs for international investor or parent requirements

• Advisory on impact of new accounting standards

5. Regulatory & Compliance Audits

Review of compliance with tax, labor, data protection, and industry-specific regulations.

• Evaluation of compliance with international and domestic laws

• Sector-specific audits (e.g., FinTech, HealthTech, Real Estate)

• Data privacy (GDPR, CCPA) and cybersecurity compliance review

• ESG, sustainability, and anti-corruption compliance audits

6. Special Purpose & Forensic Audits

Targeted audits for specific events, fraud investigations, or stakeholder requirements.

• Due diligence audits for M&A, funding, or restructuring

• Fraud risk assessment and forensic audit investigations

• Agreed-upon procedures reports (AUP)

• Certification for grants, tenders, or lender requirements

Our Deliverables

Clients working with Unifinex Global receive:

• Detailed audit planning memo and engagement letters

• Reviewed and audited financial statements

• Management reports with observations and recommendations

• Risk registers and control evaluation matrices

• Statutory compliance checklists and audit confirmations

• Group audit reports and consolidation summaries

• Special audit reports (if mandated)

• Auditor certificates for funding, tenders, or regulatory bodies