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Our Audit Expertise 

1. Statutory Audits:

Complying with legal and regulatory requirements is critical for every organization. Statutory audits are legally mandated examinations of financial records to ensure accuracy, transparency, and compliance with various applicable regulations and standards. At Sanemi, statutory audits are our core specialty, combining deep expertise in global compliance, industry-specific knowledge, and advanced audit tools. We navigate the complexities of local and international regulations, enabling you to deliver reliable, timely and compliant reports along with strategic insights and analysis, giving you just the right competitive edge.

2. Internal Audits:

Internal audits are independent evaluations of an organization’s internal controls,  risk management, and operational processes, aimed at enhancing governance,  mitigating risks, and driving efficiency. At Sanemi, we specialize in delivering  strategic internal audits that go beyond compliance, leveraging risk-focused  methodologies, cross-industry expertise, and advanced analytics to uncover  inefficiencies and provide actionable insights. Our services include governance  and risk assessments, internal control evaluations, process improvement,  compliance reviews, and technology-enabled audits. With transparent reporting  and tailored recommendations, we empower organizations to strengthen  controls, optimize operations, and align processes with their strategic goals.

3. Special Purpose Audits & Agreed Upon Procedures:

Special Purpose Audits and Agreed-Upon Procedures (AUP) are tailored solutions  designed to address unique client needs such as mergers, acquisitions, fraud  investigations, or compliance with contractual or regulatory requirements. At  Sanemi, we specialize in delivering precise and customized approaches,  leveraging our industry expertise and deep understanding of regulatory 

environments. Our services include special purpose audits for due diligence,  grant utilization, and compliance verification, as well as AUP engagements to  perform targeted procedures on specific transactions or obligations. We deliver  clear, factual reports with actionable insights, ensuring clients gain assurance  and transparency to make informed decisions.

4. SOX Audits (Sarbanes-Oxley Compliance):

Sarbanes-Oxley regulations demand precision and rigor. SOX audits, mandated  by the Sarbanes-Oxley Act, ensure the effectiveness of internal controls over  financial reporting (ICFR) to enhance transparency, mitigate risks, and build  stakeholder confidence. At Sanemi, we specialize in delivering comprehensive  SOX solutions, including readiness assessments, control documentation, testing,  and ongoing compliance support. Leveraging deep regulatory expertise and  advanced technology, we proactively identify risks, address control gaps, and  streamline compliance. Our services also include remediation guidance,  coordination with external auditors, and tailored advisory support to ensure  sustained compliance. With our expertise, we help organizations meet SOX  requirements confidently while strengthening governance and operational  resilience.

5. Operational & Performance Audits:

Operational and performance audits evaluate an organization’s processes,  systems, and performance metrics to improve efficiency, optimize resource  utilization, and align operations with strategic goals. At Sanemi, we specialize in  delivering tailored audits that assess workflows, performance metrics, resource  allocation, internal controls, and cost structures to identify inefficiencies and  recommend actionable improvements. Our services include process evaluation, KPI benchmarking, cost optimization, and governance enhancements, all  supported by data-driven insights. By partnering with us, clients gain the tools to  enhance productivity, reduce costs, and achieve sustainable operational  excellence, driving long-term growth and value creation. 

6. Risk Management Audits:​

Risk Management Audits comprehensively evaluate an organization’s risk  landscape, identifying and mitigating operational, financial, compliance,  strategic, and reputational risks that could impact their operations or objectives.  At Sanemi we conduct a thorough evaluation of existing risks—financial,  operational, regulatory, or strategic—and develop a customized Risk Control  Matrix (RCM) that maps risks to specific controls, ensuring robust risk  management. Our services include risk assessment and profiling, RCM design  and implementation, control effectiveness testing, ongoing monitoring, and 

strategic advisory support. Using advanced tools and best practices, we provide  actionable insights to strengthen controls, align risk management with  organizational goals, and build resilience against future uncertainties,  empowering clients to operate with confidence.

Sanemi Consultants

Empower your audit practice with Sanemi Consultants.

End-to-End Audit Solutions for Elevating Audit Capabilities & Expanding Bandwidth.