Internal Audit & Risk Management
Accurate accounting can make all the difference between an entity reporting a profit or incurring a loss. Periodic physical review of accounts &
processes provides assurances to principals and business owners that the accounting records do not materially vary and it acts as a deterrent against unauthorized practices.
Our experienced internal auditors focus on delivering effective audit guidance that creates value. Risk analysis enables you to better understand the impact risk has on your organization and
your business objectives. We take a disciplined approach to understanding your risk appetite and developing tolerance thresholds.Our services help in ensuring that your financial statements
are prepared as per IFRS. We analyze performance and provide you with management reports; Analyze the controls and accounting policies with regular reports on on-going performance of the company;
Verify transactions and report compliance with respect to the company’s policies & procedures.
• Operational Audit
• Financial Audit
• Compliance Audit
• IT Audit
• Management Audit
Many businesses fail due to poor management or lack of planning or not understanding the customers / products etc. We assist you in the business start-up and provide you insight to analyze markets and guide you in your business.
A due diligence and feasibility study allows an investor or entrepreneur to ascertain viability of setting up of a venture. Our Business advisory services focus on in-depth Business valuation and development of operational plans.
With three decades of experience working at Group level and involved in closing acquisitions
we lend credible advisory in:
- • Business & Financial Planning
• Business Plans Preparation & Review
• Financial Modelling
• Techno-Economic Feasibility Reports
• Due Diligence
• Information Memorandum
• Fixed Assets Management & Tagging
Accounting & Book Keeping
Accounting done in time with proper configurations and timely deliverables help in taking prudent decisions. We provide customized and scalable financial solutions which saves companies valuable time and financial resources and allows them to concentrate efforts on their core business. Our hallmark is quick compilation and reporting of business transactions to
analyze performance. In addition to bookkeeping and accounting services, we also offers a full range of secondary financial support services including
data entry and accounting system implementations.
We specialise in:
- • Developing Chart of Accounts
• MIS Reports
• Creation of Job Profiles
• On Site & Off-Site Accounting
• Training of Finance & Accounts Team
• Management Accounts - Budgets, Forecasts, Cash Flow Projections
In a competitive and changing business environment having right technology improves sustainability of an organisation.
We provide a range of business and software consultancy services to assist clients in project conception, development and implementation of business solutions.
The technologies constantly change and it's not just about computers, it's about people working with them who can bring benefits. We assist in gathering business intelligence,
reporting and software based applications to deliver affordable solutions.
We provide consultancy services for:
- • Business Solution Mapping
- • Identifying suitable ERPs and Implementation
We assist clients on defining strategies involving mergers, acquisitions, strategic partnerships etc. We act as a bridge, bringing bankers and investors together to raise funds through equity,
debt and hybrid debt-equity financing products. Our skilled team assist in identifying business requirements and support it with unique products and innovative ideas involving specific client objectives,
understanding key businesses issues & legal nuances across the region.
Our fluid connections with equity investors & lenders we help in raising Corporate Finance through:
- • Project Finance
• Working Capital
• Equity & Debt Placements
• Mergers & Acquisitions
The Zero tax regime was one of the major reasons that UAE has traditionally been seen as commerce-friendly by businesses; however, the government’s plan to raise revenues through VAT has raised quite a few questions among companies.
We provide tax consulting services to provide advice on tax issues to companies operating in the UAE. We guide our clients about VAT, double taxation, cross border taxation effects, how to implement tax treaties, reviewing periodical
forms and statements of the companies. We provide Tax management consultation services to minimize and manage tax liability under the UAE tax laws. As regards VAT, we provide services with respect to Registration with VAT authorities,
filing of periodical returns, calculation of tax liability, representation for assessment, appeals etc.
Globalisation is the order of the day. Synergising and expanding into new markets for Vertical, Horizontal, Backward & Forward integration is achieved by setting up of overseas entities. An entrepreneur invests his hard
earned money, time and energy in his company. Therefore he has
to get the basics right because a small mismatch of information can
make a newly launched company end up in trouble.
We provide the support services to evaluate things, understand the legal aspects, and gather the resources so that a company is established successfully with minimum amount of risk and legal infringements.
At SAI Management Consultancies, we have highly skilled and well-qualified professionals, who will guide you through the processes & regulations for smooth company formation of any kind.
We guide in setting up of following entities :
- • Mainland Companies
• Free Zone Entities
• Off Shore Entities Local & Overseas
• Private Trusts
An Outsourced CFO is a financial expert who provides financial strategy services on a part-time or project basis. He/she can also help a company resolve challenges such as cash flow issues, raising capital, solving tight margins, implementing more efficient systems and preparing for growth.
In other words an Outsourced CFO is a strategic partner as well a business advisor, agent for change and in some instances also a mentor. To the outside world an Outsourced CFO appears as one of the team member who is no different from your full-time employee. Our outsourced CFO services include
developing relevant policies, procedures, strategies and performance measures. Ensure stringent cash flow control and management. Review and produce proposals, feasibility assessments and businesses cases for investments.
The industries we serve are:
- • Manufacturing
• Gold Jewellery Making
• Scaffolding Leasing
• Services Diverse