Independent Audit
From shopping mall common area audits to corporate internal audits — transparent and reliable audit services that fully meet regulatory requirements.
An independent, external perspective you can rely on.
A well-functioning internal control structure and regular independent audit enables management to access the true picture, identify risks early, and maintain healthy relationships with regulatory bodies.
Cebeci Finans independent audit services cover the common area audit that is a legal obligation for shopping centres, and corporate control assessment that meets companies' internal audit needs.
Sub-Services
Shopping Mall Common Area Audit
Independent audit of shopping centre common area income and expenses and reporting to the Ministry of Trade under the 18 August 2022 Regulation.
The 18 August 2022 Shopping Mall Regulation requires centres with gross leasable area exceeding 5,000 m² to have their common area income and expenses independently audited. We confirm compliance of accounts with the regulation, prepare the independent audit report for submission to the Ministry of Trade, and manage preparation for potential tenant objections.
Corporate Internal Audit & Control
Independent assessment of internal control mechanisms; design and implementation of risk-based internal audit programmes.
The company's current internal control environment is assessed; process risks are mapped and prioritised. A risk-based annual internal audit plan is prepared and audits are carried out. Findings are reported and presented to management; improvement recommendations are implemented with a follow-up mechanism.
Situations where this service applies
- domain_verification You operate a shopping mall and have an obligation to submit an independent audit report to the Ministry of Trade
- balance Tenant objections to common expenses have arisen and independent assessment is required
- corporate_fare Internal control processes are not being audited systematically
- visibility The board of directors or shareholders are requesting an independent internal audit perspective
- search You are preparing for investor or bank due diligence
- bar_chart You want to ensure the accuracy of your financial statements and strengthen your reporting processes
Transparent, independent, and documented.
Scope Definition
Audit scope, timeline, and methodology are defined together with the client.
Audit
Documents, processes, and controls are systematically reviewed.
Reporting
Findings are reported clearly and presented to management.
Follow-up
Identified improvement points are monitored through to closure.
Let's assess your audit requirements.
In the first meeting, we will review your legal obligations and process steps together.