KF Management Consultancy

AUDIT, ASSURANCE & INTERNAL AUDIT SERVICES | KF MANAGEMENT CONSULTANCY

Professional Audit, Risk Assessment & Compliance Advisory
Led by Mr. Kashif Husein

KF Management Consultancy delivers high-quality audit and assurance services to companies across Dubai and the UAE. Our objective is to help businesses maintain transparency, strengthen internal controls, and stay compliant with UAE regulations, including ESR, AML, VAT, corporate tax, and financial reporting standards.

We provide statutory audit support, internal audits, compliance audits, SOP development, and risk assessment for companies of all sizes.

Our expertise spans multiple industries including trading, contracting, e-commerce, professional services, real estate, and technology.

Why UAE Companies Trust KF Management Consultancy for Audit Services

  • Deep expertise in UAE audit requirements

  • Clear financial accuracy & transparency

  • Internal control strengthening

  • Error identification & risk mitigation

  • SOP development to prevent future issues

  • Compliance with UAE laws

  • Guidance to improve efficiency

  • Led by expert auditor Mr. Kashif Husein

Our audits are structured, analytical, and designed to protect your business from financial, operational, and compliance risks.

Our Audit & Assurance Services

KF Management Consultancy offers a full spectrum of audit and assurance solutions.

1. Internal Audit Services

We evaluate your processes, controls, and financial integrity.

Internal audit includes:

  • Review of internal processes

  • Identification of weaknesses

  • Fraud detection

  • Risk assessment

  • Performance audits

  • Operational efficiency checks

  • Control recommendations

2. External Audit Support (Statutory Audit Preparation)

We prepare your company for annual external audits by:

  • Verifying books of accounts

  • Reviewing financial statements

  • Ensuring compliance with IFRS

  • Preparing audit-ready reports

  • Supporting auditor queries

3. SOP Development (Standard Operating Procedures)

We develop complete SOP manuals for:

  • Finance & accounting

  • Inventory management

  • Procurement

  • Sales

  • HR & payroll

  • Administration

  • Compliance & reporting

SOPs help reduce errors, fraud, delays, and operational confusion.

4. Compliance Audit (UAE Regulatory Requirements)

We assist with:

  • AML/CFT compliance

  • Economic Substance Regulation (ESR)

  • VAT compliance audits

  • Corporate tax readiness audits

5. Risk Management & Control Assessment

We assess:

  • Financial risks

  • Operational risks

  • Compliance risks

  • Technology risks

  • Process gaps

This helps strengthen internal structures.

6. Forensic Audit (Fraud & Misconduct Investigation)

We investigate:

  • Inventory mismanagement

  • Financial fraud

  • Employee misconduct

  • Misappropriation of funds

Industries We Serve

  • Retail & Wholesale

  • Construction & Contracting

  • Logistics & Transport

  • E-commerce & Online Businesses

  • Real Estate

  • Manufacturing

  • Hospitality

  • Professional Services

  • Technology & Startups

Service Areas Across Dubai & UAE

We provide audit and assurance services across:

Dubai

Business Bay, DIFC, Downtown, Deira, Bur Dubai, Al Karama, JLT, Dubai Marina, JVC, Barsha, Al Quoz, Silicon Oasis, and more.

Other Emirates

Abu Dhabi, Sharjah, Ajman, RAK, Fujairah, Umm Al Quwain.

Why Internal Audit Matters for UAE Businesses

Internal audits help businesses:

  • Reduce financial discrepancies

  • Prevent fraud

  • Improve operational efficiency

  • Strengthen internal controls

  • Ensure compliance

  • Prepare for external audits

  • Build investor & stakeholder trust

Contact KF Management Consultancy for Audit Services

Dubai Office – UAE HQ

Flat No. 1711, A Block
Abraj Al Mamzar Building
Dubai, UAE

📞 Mr. Kashif: +971 55 587 8967

India Office – Gujarat Branches

Surat Office
7/4512, Main Road, Surat, Gujarat 395003

Blue Lotus Residence Office
Office 2, Flat 401, Blue Lotus Residence, Gujarat

📞 Aqueel Ali: +91 72039 52068
📞 Harshal: +91 70468 53933

FAQ – Audit & Internal Audit Services

1. What is internal audit in the UAE?

It evaluates internal controls, financial accuracy, and compliance.

2. Do you help with SOP creation?

Yes, we create complete SOP manuals tailored for your business.

3. Can you prepare my business for external audit?

Yes, we support external audit readiness and documentation.

4. Do you offer AML/ESR compliance audits?

Yes, we provide all types of compliance audits.

5. Who leads the audit team at KF Management Consultancy?

The team is led by Mr. Kashif Husein, an experienced UAE auditor.