Risk, Internal Audit & Forensic
Organizations today face increasing regulatory expectations, operational risks, fraud exposure, and governance pressures. Mavins Saudi Arabia provides senior-led risk, internal audit, and forensic services designed to strengthen an organization’s control environment, protect value, and enhance operational resilience.
We combine practical regional experience with global methodologies to deliver insights that leadership teams can act on immediately.
Our Service Offerings
Internal Audit & Control Enhancement
We transform internal audit functions from compliance-driven units into proactive risk management partners
Including:
- Internal audit outsourcing & co-sourcing
- Annual audit plan development (risk-based)
- End-to-end process audits
- Control design & effectiveness assessment
- Internal audit quality reviews
Enterprise Risk Management (ERM)
Helping organizations introduce or upgrade risk management frameworks inline with ISO and COSO.
Including:
- Risk identification & prioritization
- Risk appetite & tolerance setting
- ERM framework design
- Risk register development
- Monitoring dashboards & training
Forensic Investigations & Fraud Prevention
We investigate allegations of fraud, misconduct, and financial irregularities using proven forensic methodologies.
Including:
- Forensic accounting & digital investigations
- Whistleblower claims assessment
- Fraud risk assessment
- Evidence gathering & litigation support
- Investigation reporting to board committees
Governance Advisory Boards Services
Strengthening governance practices for boards, audit committees, and family enterprises.
Including:
- Corporate governance framework design
- Audit committee advisory
- Board effectiveness reviews
- Policies, charters & delegation of authority
- Family business governance & decision-making models