Internal Audit & Risk Advisory

HCPA provide Systematic and independent examination of an organization’s activities, processes, and operations to assess and evaluate its effectiveness, efficiency, risk management, and adherence to relevant policies, procedures, and regulations. The primary purpose of internal audit is to provide assurance to the organization’s management and stakeholders that internal controls are in place and functioning effectively .

Ask For Proposal

Enterprise Risk Management ( ERM ) :

HCPA provide comprehensive risk identification, assessment, and management strategies, aligning with your business objectives. We develop robust frameworks and integrate risk considerations into decision-making, fostering a risk-aware culture. Our goal is to enhance business value, enabling confident opportunity seizing and effective threat mitigation..

Governance :

HCPA assisting clients encompass aspects of transparency, accountability, ethical conduct, quality assurance, legal compliance, sustainability, client engagement, innovation, and effective communication. HCPA’s team involves the establishment and implementation of policies, rules, and decision-making procedures to ensure that our clients are operates efficiently, ethically, and in alignment with their objectives.

Cybersecurity and Information Technology Audit :

HCPA provide assessments and managing risks related to the protection of sensitive information, data breaches, cyber threats, and developing strategies to enhance cybersecurity resilience. Business Process Improvement.

Business Continuity and Disaster Recovery :

Assessing an organization’s readiness to respond to and recover from potential disruptions or disasters, developing business continuity plans, and implementing strategies to ensure business resilience.

Operational Risk Management (ORM) :

Identifying and managing risks associated with an organization’s day-to-day operations, processes, and systems, including risk control assessments, process improvements, and incident management.

Compliance & Anti-Money Laundry (AML) :

HCPA encompass legal protection, reputation management, risk mitigation, and contribute to a secure and trustworthy global financial environment . Compliance with Anti-Money Laundering (AML) regulations is crucial for businesses and financial institutions to prevent and detect money laundering activities. Money laundering involves the process of making illegally-gained proceeds (i.e., “dirty money”) appear legal by passing it through a complex sequence of banking transfers or commercial transactions.

Related Services

Audit & Assurance

Conducting independent examinations of financial statements to provide assurance on their accuracy, completeness, and compliance with accounting standards and regulations.

Local Content

specific details and process to obtain Local Content Baseline Certificate in the Kingdom of Saudi Arabia (KSA) or any recent developments related to Encourage and increase the participation of local businesses in various economic sectors.

Local Content baseline certificate required for our clients to expend more their business activities and to engage more with different sectors and market segments .

Tax & Zakat

Assisting clients in fulfilling their tax & zakat obligations by preparing and filing tax returns accurately and submit all declarations in compliance with relevant tax laws and regulations

Corporate Support Services & Management Consultancy

Providing systematic recording and organizing of financial transactions in a business. Bookkeepers are responsible for maintaining accurate and up-to-date financial records, including income, expenses, and other financial activities.

Training & Development

Training and development (T&D) is a crucial aspect of human resource management that focuses on enhancing the skills, knowledge, and abilities of employees within an organization. This process aims to improve individual and organizational performance by providing employees with the tools and resources needed to perform their jobs effectively and to contribute to the achievement of organizational goals.

Special Reports, Litigation and Legacy

Business litigation accounting reporting service Preparing reports on agreed preventive measures Reviewing the revenue base of telecommunication companies Managing and preparing estates, including liquidation and distribution of assets Establishing branches of foreign companies in accordance with regulations and laws .