IT Controls Review.
Confidence behind the system.
Understand the controls supporting your financial systems. Discuss a focused review of access, changes, operational procedures and the evidence behind key controls.
Founder’s experience
Free zones served
Core service disciplines
Based. UAE focused.
UAE business landscape · Illustrative photograph
Reliable reporting.
Starts beyond the ledger.
Financial reporting increasingly depends on systems, user permissions and automated workflows. A focused IT controls review considers selected controls that support the integrity and availability of business information.
We first establish the systems, reporting risks, access and specialist competence required. The proposed scope and delivery arrangements are confirmed before acceptance; technical testing beyond a controls review requires separate assessment.
A clear scope.
Purpose behind every step.
System & risk scoping
Identify the systems and information relevant to the agreed business or reporting objective.
User access controls
Review selected evidence of access approval, role changes and leaver access removal.
Privileged access oversight
Examine agreed administrative access controls and review responsibilities.
Change management
Review selected change approvals, testing records and deployment evidence.
Operational controls
Examine agreed backup, incident-handling or monitoring procedures and available evidence.
Findings & limitations
Report control observations, evidence gaps and areas requiring specialist follow-up.
Useful findings.
Clear reporting.
A defined control review
The systems, period, controls and evidence coverage set out in the engagement.
Evidence-based observations
Findings linked to selected control records and procedures examined.
A management response route
Practical recommendations and matters for system owners or specialist advisers to consider.
This service does not include penetration testing, vulnerability scanning, digital forensics or a cybersecurity certification by default. It does not guarantee that a system is secure or free of vulnerabilities.
Bring the requirement.
We’ll map the records.
System descriptions, access policies, user and role listings shared through agreed secure arrangements, change records, backup procedures and relevant incident or control-review logs. Do not send passwords or secret keys through the enquiry form.
Before work begins
We clarify the reporting purpose, scope and intended users.
Fees and timing depend on complexity, record readiness, access and the work agreed.
Any independence, eligibility or appointment requirements are considered before acceptance.
Maria Romero
Audit engagement · Published Google review excerpt
Founder & CEO · Capital Plus Auditing of Accounts
A Dubai-based firm.
A personal approach.
Capital Plus Auditing of Accounts supports mainland, free-zone and offshore businesses from Business Bay, Dubai. For your audit, that means a conversation about your reporting requirements, a defined engagement and a team you can speak to throughout the work.
01 / A defined audit scope
Know the reporting purpose, period and deliverables before the engagement starts.
02 / The detail explained
Discuss outstanding evidence and relevant findings in practical terms.
03 / Local jurisdiction context
Assess the reporting request and auditor eligibility for your company.
Specific questions.
Straightforward answers.
Is IT audit the same as penetration testing?
No. A controls review examines defined processes and evidence. Penetration testing is a separate technical activity requiring specialist capability, authorisation and a separately agreed scope.
Can you review controls supporting accounting software?
We can discuss the system and financial reporting risks. The team, access and technical expertise required are assessed before the engagement is accepted.
Will this provide an ISO or SOC certification?
No. No ISO certification or SOC report is included or promised by this service description. Any formal reporting requirement must be reviewed separately.
How do we get started?
Tell us the service required, company jurisdiction, reporting period and deadline. Our team will discuss the scope and the information needed before an engagement is agreed.
Tell us what you need.
Let’s plan the next step.
Tell us the service you need, where your company is registered and any deadline you are working towards. Our team will discuss your requirements and explain the proposed scope before you decide how to proceed.
ParkLane Tower, Business Bay
Office 605, ParkLane Tower
Business Bay, Dubai, UAE
Audit & Assurance enquiry.
Share your requirement and deadline. We’ll be in touch.