Internal Audit & Risk Assessment

Auditing and review services are considered the cornerstone on which RFC was founded, through Saudi accountants and consultants who hold the highest certifications in the field of accounting and auditing, such as the American Fellowship of Certified Public Accountants (CPA) and the Fellowship of Saudi Certified Public Accountants. At RFC, we are proud to serve more than 150 clients in auditing and review services. RFC holds license No. 780 from the Saudi Organization for Auditors and Accountants. At RFC, we adhere to professional standards and ethics in line with our mission and approach. We offer our clients a wide range of services in internal auditing, including:

• • Auditing the financial statements and issuing the auditor’s report.
  • Limited examination.
  • Preparing reports on the discovery of embezzlement, fraud and manipulation.
  • Preparing initial reports.
  • Examine the financial statements and issue a report directed to management.
  • Providing due diligence examination services.
  • Representing the client with the external auditor, Audit Consultation.
  • Establishing an internal audit department in small and medium enterprises.
  • Enterprise Risk Management.
  • Designing an internal audit charter (IA Charter).
  • Develop and implement the annual internal audit plan.
  • Design policies and procedures for internal audit.
  • Implementing internal audit programs on information systems in accordance with ISO 27001:2013 standards.
  • Design a quality assurance program.