ICFR / SOX Review & Reporting
Robust internal control frameworks compliant with SOX and international reporting standards.
ICFR / SOX Review & Reporting
Our ICFR and SOX specialists help companies establish and maintain effective internal controls over financial reporting, satisfying regulatory requirements and reducing material misstatement risk.
What We Deliver
All Services
Our Approach
A structured, proven methodology that delivers consistent quality across every engagement.
Scoping & Risk Assessment
We identify in-scope processes, systems, and controls based on materiality and risk — aligning with SOX Section 302 and 404 requirements.
Process Documentation
We document all key business processes as flowcharts and narratives, identifying control points and assigning control owners.
Control Design Evaluation
Each control is assessed for design effectiveness — whether it adequately addresses the risk of material misstatement if operating as intended.
Operating Effectiveness Testing
We test controls through walkthroughs, re-performance, and sampling, producing complete evidence packages for each control.
Remediation & Sign-Off
Deficiencies are classified, remediation plans are agreed, and all evidence is organized to support management's ICFR assessment and external auditor reliance.
Case Studies
Real engagements, real outcomes — demonstrating our impact in the Saudi market.
Enterprise Governance Transformation for a Manufacturing Conglomerate
A leading Saudi manufacturing company lacked formal governance structures, creating board-level visibility gaps and regulatory exposure ahead of a major expansion.
We designed and implemented a comprehensive governance framework — board charters, committee structures, risk appetite statements, and live compliance monitoring dashboards.
- Complete governance framework in 90 days
- 3 sub-committees established and operational
- 45+ enterprise risks mapped and rated
- Zero compliance issues in subsequent ZATCA review
Industries We Serve
Deep sector knowledge across the industries that drive the Saudi economy.
Related Services
External Auditing & Review
Comprehensive audit and assurance services ensuring compliance and financial integrity.
Accounting & Bookkeeping
End-to-end financial record management ensuring transparency and efficiency for your business.
Internal Auditing & Review
Strengthening governance with detailed audits and operational performance insights.
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