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.