
Audit and Assurance:
We carry out the efforts of external audit and assurance in accordance with the ISA. In addition, we adopt the approved standards that have been set forward by the IFAC and SOCPA with respect to conducting reviews, assurance services, agreed-upon procedures and related services. Our process to conducting external audit and assurance is as follows:

Supporting Wafi (Off-Plan Sales or Rent Program):
We have extensive practical experience and a dedicated team of professionals, who are qualified both locally and internationally, specifically trained to carry out the essential confirmations and procedures required for generating the necessary report to the Off-Plan Sales or Rent Committee at the Ministry of Housing in the Kingdom. Some of these procedures include the following:
Verifying and examining the supporting documents to facilitate the project disbursement operations
Verifying and examining the supporting documents to facilitate the project disbursement operations
Verifying and examining the supporting documents to facilitate the project disbursement operations
Verifying and examining the supporting documents to facilitate the project disbursement operations
Verifying and examining the supporting documents to facilitate the project disbursement operations
Forensic Accounting
STANDARD CHARTERED Middle East, Audit & Assurance (LLC) is an accredited expert entity by the Ministry of Justice, specifically serving the beneficiaries of the ministry. The entity is selected to provide consultations on various judicial issues through the electronic services platform, “Khibrah”
We have a wealth of professional experience, practical expertise, and demonstrated competence. STANDARD CHARTERED is backed by a highly qualified Saudi partner who possesses both practical and professional qualifications in judicial matters. The partner ensures meticulous oversight of Khibrah expert services, guaranteeing their exceptional quality, and excels in delivering top-notch reports that adhere to the established standards in the Kingdom of Saudi Arabia
