Independent Financial Data Analysis & Internal Control Review
At Sokrab UAE, we provide professional Internal Financial Investigation Services in UAE designed to help organizations identify financial inconsistencies, strengthen internal controls, and enhance governance frameworks.
Our approach is preventive and analytical. It focuses on improving financial transparency, identifying control weaknesses, and supporting management decision-making — without a criminal or litigation focus.
Internal financial investigations are essential when management requires clarity over unusual financial patterns, reporting inconsistencies, or operational control gaps.
This service enhances financial reliability and supports stronger corporate governance.
Scope of Our Internal Financial Investigation Services
Our methodology combines accounting expertise with data analytics to deliver accurate, objective, and practical findings.
1. General Ledger & Journal Entry Analysis
- Review of manual journal entries
- Period-end adjustment testing
- Identification of unusual posting patterns
- Trend and ratio analysis
2. Revenue & Expense Review
- Revenue recognition evaluation
- Contract-based revenue testing
- Expense classification review
Margin consistency analysis
3. Reconciliation & Variance Testing
- Bank reconciliation verification
- Intercompany balance review
- Inventory reconciliation testing
- Variance investigation and root cause analysis
4. Cash Flow & Payment Cycle Examination
- Payment approval process evaluation
- Vendor transaction review
- Procurement cycle assessment
- Authorization matrix testing
5. Internal Financial Control Evaluation
- Segregation of duties analysis
- Financial approval hierarchy review
- Policy compliance assessment
- Control gap identification
Services
What Is an Internal Financial Investigation?
An Internal Financial Investigation is a structured and independent review of accounting records, financial transactions, and reporting processes to identify:
- Unusual transaction patterns
- Financial reporting inconsistencies
- Weak internal financial controls
- Revenue recognition concerns
- Expense classification irregularities
- Cash flow discrepancies
- Process inefficiencies within finance functions
When Do You Need Internal Financial Investigation Services?
Organizations typically require Internal Financial Investigation Services in UAE when:
- There are unexplained financial variances
- Management suspects internal control weaknesses
- Financial reporting inconsistencies arise
- The company is preparing for external audit
- There is restructuring or leadership transition
- Investors require financial clarity
- Rapid growth has created process gaps
Early detection of financial weaknesses reduces operational and compliance risks.
Our Investigation Methodology
At Sokrab UAE, our Internal Financial Investigations follow a structured and risk-based approach:
- Initial risk assessment and scoping
- Data extraction and analytical review
- Transaction testing and sampling
- Internal control framework evaluation
- Reporting with practical and actionable recommendations
Our reports are clear, structured, and focused on strengthening financial governance and operational efficiency.
Benefits of Internal Financial Investigations
- Improved financial transparency
- Strengthened internal controls
- Reduced operational and reporting risk
- Enhanced board oversight
- Better regulatory preparedness
- Increased investor confidence
This service supports sustainable financial stability and responsible corporate management.
