Hasibeen Co.
العربية
Services

Audit & Assurance

An audit that ends with an independent professional opinion on your financial statements. We are a licensed chartered-accountancy firm in Yemen, registered with the Yemeni Association of Certified Public Accountants and a member of Nexia International. We work under International Standards on Auditing, so the report is accepted by regulators, banks and donors, and it comes with a management letter that tells you what we found and how to address it.

A chartered accountant and auditor in Yemen

When a bank, a regulator or a donor asks you for audited financial statements, what they are asking for is the opinion of a licensed chartered accountant. That has been our work since 2001: auditing companies, institutions and donor-funded projects across Yemen, ending in an independent professional opinion the requesting party can rely on.

The engagement is carried out by an audit team from our Sana'a office, working under International Standards on Auditing with Nexia International's methodologies and quality control procedures. Which means the report you receive is issued by a licensed auditor in Yemen, and reads the same way outside it.

What you receive

Service
Independent auditor's report
An independent professional opinion on the financial statements.
Audited financial statements
In the format the requesting party requires.
Management letter
The findings and errors we identified, with a practical recommendation for each.
Internal control assessment
Weaknesses in your financial cycles and how to close them.
Internal audit on an annual engagement
For entities that want an internal audit function without hiring one.
Special-purpose audits
A defined-scope examination for a defined purpose: a dispute, a partnership, a donor request.
Presentation of findings
We attend the management or general assembly meeting, present the results and answer questions.

How the engagement runs

  1. 1

    Scoping

    A meeting to understand your business and agree the scope, standards and timetable. A written fee proposal follows before any work begins.

  2. 2

    Planning and risk assessment

    We plan the work and identify the areas that need deeper examination.

  3. 3

    Fieldwork

    The audit team at your office or remotely, with a clear document list from day one.

  4. 4

    Reporting

    We review the full file, then deliver the report and the management letter and discuss them with you.

Who this is for

For companies and entities asked for an audited report: by banks when financing, by regulators by virtue of legal form, and by partners and donors. And for anyone who wants assurance over their accounts before being asked. Since 2001 we have worked as an audit firm in Yemen with companies, institutions and donor-funded projects across the country.

Send us your entity type and who is asking for the report, and we will reply with the steps and the documents required.

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Frequently asked questions

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