Financial Control Audit Services
Weak financial controls are how money quietly leaks out of a business. JPA tests the controls around your cash, payments, approvals, payroll and reporting, finds where segregation of duties breaks down, and strengthens the framework so error and fraud have nowhere to hide.
- FTA-Approved Tax Agent
- Trusted by 1,500+ UAE businesses
- Partner-led since 2001
Why Financial Control Audit Services with JPA
Weak financial controls are how money quietly leaks out of a business. JPA tests the controls around your cash, payments, approvals, payroll and reporting, finds where segregation of duties breaks down, and strengthens the framework so error and fraud have nowhere to hide.
Everything You Need, Handled
Control Testing
We test whether key financial controls are designed well and actually operating, not just written down.
Segregation of Duties
Review of who can initiate, approve and record transactions, eliminating dangerous overlaps.
Payment Controls
Verification of authorisation limits, bank mandates and supplier-payment safeguards.
Reconciliation Review
We confirm bank, ledger and intercompany reconciliations are timely, complete and reviewed.
Fraud Prevention
Identification of override points and weak spots where misappropriation could occur.
Control Framework
A documented, right-sized control framework your finance team can sustain.
A Clear, Partner-Led Process
- 01
Document
We map your financial processes and existing controls.
- 02
Test
We test each key control for design and operating effectiveness.
- 03
Identify
We flag failures, gaps and segregation weaknesses.
- 04
Strengthen
We recommend and help embed stronger, practical controls.
Related Services
Frequently Asked Questions
What is a financial control audit?+
Why does segregation of duties matter?+
We are a small team — can we still have good controls?+
Ready to Get Started?
Book a free 15-minute consultation with a JPA advisor — no obligation, just clear answers.