Internal Control

Internal control is the set of policies, procedures, and checks that your organization uses to safeguard assets, ensure accurate financial reporting, and maintain compliance with laws and regulations. When internal controls are weak, the risks of fraud, error, and regulatory penalties increase dramatically.

Majed Alshamsi Auditing helps businesses in Dubai design, implement, and test internal control frameworks that work in practice — not just on paper. We assess your existing controls against recognized frameworks like COSO and identify gaps that expose your business to unnecessary risk.

Good internal control isn't about adding layers of bureaucracy. It's about building smart, proportionate safeguards that protect the business without slowing it down. Our team focuses on the controls that matter most — segregation of duties, authorization limits, reconciliation procedures, and access controls — and helps your staff integrate them into their daily routines.

Our Internal Control Services Include:

• Control Environment Assessment & Gap Analysis
• Risk Identification & Evaluation
• Control Design & Implementation
• Testing & Monitoring of Key Controls
• Fraud Prevention & Detection Frameworks
• Compliance Documentation & Reporting

Strong internal control systems protect your business, build stakeholder confidence, and satisfy audit requirements. Contact us to schedule a controls review.