Case studies.
Audited outcomes, capital defense records, and governance architecture across enterprise operations.
Employer names and commercial entities are generalized or anonymized to preserve confidentiality while reporting verified financial outcomes.
M&A Capital Protection & High-Stakes Due Diligence
SAR 15M unrecorded exposure identified — $127M capital defended — Acquisition terms restructured prior to close
FoodTech & HospitalityPost-Acquisition Integration: Multi-Brand F&B Group
AED 22M in unrecorded leakages identified — 100% order-level reconciliation across delivery aggregators — Centralized commissary recipe yields enforced across 100+ stores
Technology / Cloud KitchensAudit 4.0: Shifting to 100% Population Testing
AED 7.7M financial recovery & defense — 100% aggregator remittance reconciliation — Clean SOX 404 / ICFR opinion
F&B / Financial MarketsIPO Readiness & Governance Architecture
Zero material weaknesses on initial ICFR audit — 175+ controls codified — Board and Audit Committee governance operationalized for prospectus
F&B / QSRData Analytics & Continuous Monitoring Training
60% reduction in sample fieldwork testing cycle — Automated POS-to-inventory reconciliation deployed — 100% population coverage across QSR store network
Other Engagements & Advisory Reviews
Selected audit findings and governance projects across risk, internal controls, and compliance.
Whistleblowing Framework (QSR Leader)
Uncovered SAR 12M procurement tender collusion within months of launch.
KSA Real Estate Forensic Audit
Recovered SAR 3.2M annually via automated risk engine.
Tadawul Nomu Listing Readiness
Successful governance structuring for parallel market listing.
Enterprise Risk Management (8 Countries)
50+ risks mapped; 28 KRIs live across 8 jurisdictions.
Executive Financial Dashboards
Automated monthly board variance reporting across multi-entity P&L and balance-sheet ledgers.
Ethics & Compliance Programme (Multi-Country)
Full ethics governance deployed across 7 operating countries with case tracking integrated.