Financial Systems Evaluation & Data Integrity Assessment
At Sokrab UAE, we provide professional IT & Systems Data Review Services in UAE designed to evaluate the reliability, integrity, and control environment of corporate financial systems.
In today’s digital economy, financial reporting and operational processes depend heavily on ERP platforms, accounting software, and automated data flows. Weak system controls or inaccurate data structures can significantly impact financial transparency, governance, and decision-making.
Our IT & Systems Data Review service focuses on evaluating financial systems from an accounting, control, and governance perspective, not from a criminal or cyber-security investigation standpoint.
What Is IT & Systems Data Review?
An IT & Systems Data Review is a structured assessment of financial systems and data environments to ensure:
- Accuracy of system-generated reports
- Integrity of accounting data
- Proper user access controls
- Reliable transaction processing
- Effective automated internal controls
- Secure and controlled financial data management
This service strengthens digital governance and improves financial reporting reliability.
Scope of Our IT & Systems Data Review Services
Our approach integrates accounting knowledge with system control evaluation to deliver business-focused and practical insights.
1. ERP & Accounting System Evaluation
We assess the structure and configuration of ERP and accounting systems, including:
- Chart of accounts review
- System configuration validation
- Automated posting rules testing
- Financial reporting setup evaluation
- Integration testing between modules
We ensure that system configurations support accurate financial reporting.
2. User Access & Authorization Control Review
Weak access management is a major governance risk. Our review includes:
- Access rights matrix evaluation
- Segregation of duties testing within systems
- Review of administrative privileges
- Identification of excessive user permissions
- Authorization hierarchy validation
This ensures proper control over financial transactions and system activities.
3. Data Integrity & Accuracy Testing
We conduct structured data validation procedures such as:
- Transaction sampling and verification
- Duplicate transaction detection
- Data consistency checks
- Interface data validation between systems
- Reporting accuracy testing
Our objective is to confirm that financial data remains complete, accurate, and reliable.
Services
When Do You Need IT & Systems Data Review?
Organizations typically request IT & Systems Data Review Services in UAE when:
- Implementing or upgrading ERP systems
- Migrating accounting software
- Experiencing reporting inconsistencies
- Preparing for external audit
- Strengthening governance frameworks
- Undergoing digital transformation initiatives
- Expanding operational complexity
Strong system controls are essential for accurate financial reporting and operational efficiency.
Our Methodology
At Sokrab UAE, our IT & Systems Data Review follows a structured process:
- System risk scoping and planning
- Control environment evaluation
- Data extraction and analytics testing
- Control gap identification
- Practical reporting with improvement recommendations
Our reports are clear, structured, and aligned with governance and risk management best practices.
Benefits of IT & Systems Data Review
- Improved financial data accuracy
- Strengthened system-based internal controls
- Reduced risk of reporting errors
- Enhanced governance over digital processes
- Increased audit readiness
- Greater confidence for management and stakeholders
This service ensures that financial systems operate efficiently, securely, and transparently.
4. System Logs & Activity Monitoring Review
We review system-generated logs to evaluate:
- Manual override patterns
- Unusual transaction approvals
- System-based control bypass risks
- Adjustment and modification tracking
This supports transparency and strengthens digital internal controls.
5. Data Security & Backup Assessment
We assess data management controls including:
- Backup procedures evaluation
- Disaster recovery readiness review
- Data retention policy assessment
- System security control review
Reliable data protection enhances business continuity and governance.
