Audit & Assurance
Building Trust.
Driving Transparency.
We deliver independent, high-quality audits that strengthen stakeholder confidence and enhance business credibility.
Statutory & Regulatory Audits
Internal Audits (Risk-Based & Process-Focused)
Compliance Audits (AML/CFT)
Forensic & Investigative Audits
Independent Third-Party Monitoring & Due Diligence
Our Audit Services
Comprehensive audit solutions tailored to your specific needs and industry requirements
Financial Statement Audits
Comprehensive examination of financial statements to ensure accuracy and compliance with accounting standards.
High Complexity
Key Features:
- IFRS compliance verification
- Internal control assessment
- Risk identification and mitigation
- Independent opinion on financial statements
Benefits:
- Enhanced credibility with stakeholders
- Improved financial reporting accuracy
- Better access to capital and financing
- Regulatory compliance assurance
Internal Audits
Independent evaluation of internal controls, risk management, and operational efficiency.
Medium Complexity
Key Features:
- Internal control testing
- Risk assessment and management
- Operational efficiency review
- Compliance monitoring
Benefits:
- Improved operational efficiency
- Enhanced risk management
- Better internal controls
- Cost reduction opportunities
Compliance Audits
Verification of adherence to specific regulations, industry standards, and contractual requirements.
Medium Complexity
Key Features:
- Regulatory compliance verification
- Industry standard adherence
- Contractual requirement review
- Policy and procedure assessment
Benefits:
- Regulatory compliance assurance
- Reduced legal and financial risks
- Improved reputation and trust
- Better stakeholder confidence
Tax Audits
Examination of tax returns and supporting documentation to ensure accuracy and compliance.
Low Complexity
Key Features:
- Tax return verification
- Deduction and credit validation
- Tax planning optimization
- IRS representation if needed
Benefits:
- Tax compliance assurance
- Potential tax savings identification
- Reduced audit risk
- Professional IRS representation
Forensic Audits
Specialized investigation to detect fraud, financial irregularities, or misconduct.
High Complexity
Key Features:
- Fraud detection and investigation
- Financial irregularity analysis
- Evidence collection and documentation
- Expert witness testimony
Benefits:
- Fraud detection and prevention
- Legal case support
- Asset recovery assistance
- Enhanced security measures
IT Audits
Evaluation of information technology systems, controls, and data security measures.
High Complexity
Key Features:
- IT system security assessment
- Data integrity verification
- Access control review
- Disaster recovery planning
Benefits:
- Enhanced cybersecurity
- Data protection assurance
- Improved IT governance
- Reduced technology risks
Our Audit Process
Our audit methodology is rigorous, risk-focused, and fully aligned with the International Standards on Auditing (ISA), ensuring accuracy, transparency, and trustworthy financial reporting for our clients.
Step 1
Engagement Acceptance & Planning
We confirm independence, complete ethical checks, understand your business, and agree on the engagement terms. A tailored audit strategy and detailed audit plan are then developed to guide the entire process.
Step 2
Understanding the Business & Risk Assessment
We obtain an in-depth understanding of your operations, industry, and internal controls. This allows us to identify significant risks of material misstatement and focus our work where it matters most.
Step 3
Evaluation & Testing of Internal Controls
We assess the design and operating effectiveness of key internal controls related to financial reporting. Where controls are effective, we place reliance to enhance audit efficiency.
Step 4
Substantive Audit Procedures
Using a risk-based approach, we perform analytical procedures and detailed testing of transactions and balances to gather sufficient appropriate audit evidence in line with ISA requirements.
Step 5
Evaluation of Audit Evidence & Conclusions
We analyse all findings, evaluate identified misstatements, assess going concern, and ensure that financial statements and disclosures present a true and fair view.
Step 6
Reporting & Communication
We issue an independent auditor's report in accordance with ISA. We also provide clear, practical recommendations to strengthen governance, internal controls, and financial reporting processes.
Compliance Standards
We ensure compliance with all relevant accounting standards and regulatory requirements
IFRS Compliance
International Financial Reporting Standards compliance for accurate financial reporting.
- Financial statement preparation
- Accounting standard adherence
- Disclosure requirements
- Consistency in reporting
SOX Compliance
Sarbanes-Oxley Act compliance for public companies and their internal controls.
- Internal control documentation
- Management assessment
- External audit requirements
- Disclosure controls
Industry Standards
Compliance with industry-specific regulations and standards.
- Industry-specific regulations
- Professional standards
- Best practices
- Regulatory updates
International Standards
IFRS and other international accounting standards compliance.
- IFRS compliance
- International reporting
- Cross-border regulations
- Global standards
Why Choose Our Audit Services
The benefits of working with DTM Chartered for your audit and assurance needs
Enhanced Credibility
Independent verification increases stakeholder confidence and trust.
- Improved investor confidence
- Better credit ratings
- Enhanced reputation
- Increased market value
Risk Mitigation
Early identification and mitigation of financial and operational risks.
- Fraud prevention
- Compliance assurance
- Operational risk reduction
- Financial accuracy
Process Improvement
Recommendations for improving internal controls and operational efficiency.
- Internal control enhancement
- Process optimization
- Cost reduction
- Efficiency improvements
Regulatory Compliance
Ensuring adherence to all applicable laws, regulations, and standards.
- Legal compliance
- Regulatory adherence
- Penalty avoidance
- Standards compliance
Ready to Get Your Audit Started?
Partner with DTM Chartered for comprehensive audit services that ensure compliance, accuracy, and peace of mind.