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Risk Advisory

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Internal Audit & Compliance

Our internal audit and compliance services provide independent and objective assurance which are designed to add value and improve an organization’s operations.

Our services include:
  • Outsourced and Co-sourced Internal Audit
  • Set-up of Internal Audit function
  • Operational Efficiency Reviews
  • Compliance Reviews

Corporate Governance

With the ever increasing focus on corporate governance, ARDENT professionals are able to support you in establishing best in-class governance standards.

Our services include:
  • Design & Review of Governance Framework
  • Board and Board Committee Assessments
  • Family Business Governance

Risk Management

ARDENT can assist financial and non-financial institutions to evaluate and implement sound risk management practices.

Our services include:
  • Set-up of Enterprise Risk Management Function
  • Enterprise Risk Assessment
  • Operational Risk Assessment

Forensic Services

We assist organizations in taking pre-emptive actions to prevent economic crime and disputes, as well as with post fraud investigations.

Our services include:
  • Fraud Prevention and Detection
  • Fraud Risk Assessments
  • Revenue Leakage Assessment
  • Anti-Money Laundering (AML) Reviews
  • Whistle Blowing Services

Accounting & CFO Services

We assist organizations with enhancing the effectiveness of their accounting and finance functions with tailor-made accounting & CFO services such as:

  • Secondment Services
  • Budgets and Forecasts Preparation
  • Financial Analysis and Modeling
  • Bookkeeping and Preparation of Financial Statements

Industry Expertise

  • Governments
  • Construction & Real Estate
  • Healthcare
  • Education
  • Financial Services
  • Retail & Consumer
  • Oil & Gas
  • Manufacturing

Clients

  • Government Entities
  • Private Family Offices
  • Institutional Investors
  • Corporates/SME’s
  • Private Equity

Geographic Reach

  • UAE
  • Saudi Arabia
  • Oman
  • Bahrain
  • Qatar
  • Kuwait
  • India