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Audit & Assurance

Independent AuditExcellence

Independent audits executed with precision and integrity. Thorough financial reviews that build stakeholder trust and ensure complete regulatory compliance.

55+Years Experience
500+Companies Served
IFRSCompliant
24hResponse Time

Audit Services

Every audit, executed withzero shortcuts.

From statutory external audits to internal control reviews, BMD Legacy delivers audit work that stands up to regulators, banks, and boards alike.

External Audits

Independent statutory audits performed to international standards, delivered with a clear management letter — not just a signed opinion.

  • Statutory annual audits
  • Audit opinion & management letters
  • Group & subsidiary audits
  • Bank & regulator liaison
  • Prior-year restatement review

Internal Controls Review

We test whether your internal controls actually work — and fix the gaps before they become losses or audit findings.

  • Control environment assessment
  • Segregation of duties testing
  • Process walkthroughs
  • Control deficiency remediation
  • Controls documentation

Compliance Audits

Confirm you're meeting every regulatory requirement that applies to your industry, before a regulator asks first.

  • Regulatory compliance reviews
  • Industry-specific audits
  • Grant & donor compliance audits
  • Policy adherence testing
  • Compliance certification support

Risk Assessment

A clear-eyed map of where your business is genuinely exposed — financial, operational, and compliance risk, ranked by impact.

  • Enterprise risk mapping
  • Fraud risk assessment
  • Financial statement risk analysis
  • Control risk rating
  • Risk mitigation roadmaps

Forensic & Fraud Investigation

When something doesn't add up, we find out why — with findings that hold up under legal and regulatory scrutiny.

  • Forensic accounting investigations
  • Fraud detection & tracing
  • Expense & procurement reviews
  • Litigation support
  • Findings reports for legal proceedings

Special Purpose Audits

Due diligence audits, grant audits, liquidation audits — the audits that don't fit a standard annual cycle.

  • Acquisition due diligence audits
  • Grant & fund utilization audits
  • Liquidation & solvency audits
  • Agreed-upon procedures engagements
  • Investor-requested audits

Our Process

A four-stage system built foraudit-ready confidence

01

Risk-Based Planning

We map your business risks and design an audit plan focused on what actually matters, not a generic checklist.

02

Fieldwork & Testing

We test transactions, controls, and balances against evidence — not assumptions — with full working papers.

03

Findings & Management Letter

We walk through every finding with you before anything is finalized, so there are no surprises.

04

Opinion & Recommendations

You receive a clear audit opinion plus practical recommendations to strengthen your controls going forward.

Audits work in progress at BMD

Why BMD

The audit firm regulators andbanks actually trust

  • 55+ years of independent audit experience
  • Certified auditors with IFRS & ISA mastery
  • Audit opinions accepted by major regional banks
  • No conflicts of interest — audit-only engagements available
  • Dedicated audit manager throughout the engagement
  • Fully bilingual: English & Arabic
  • Clear, jargon-free management letters
Start the Conversation

55+

Years in Operation

500+

Companies Served

98%

Client Retention

24h

Guaranteed Response

Client stories

We publish what clientsactually say.

Including the criticism. Every review on this site is written by a client, moderated for spam and nothing else, and shown under the name they chose.

FAQ

Auditquestions answered

For most SMEs, fieldwork takes 2-4 weeks depending on the size and complexity of your business, with the final report delivered within a week of fieldwork completion.

We schedule fieldwork around your team's availability and request documents in batches, minimizing disruption to day-to-day work.

Yes — our audit opinions are regularly accepted by regional banks, investors, and regulators across Lebanon and the wider Middle East.

To maintain independence, we structure engagements to avoid conflicts of interest, and can recommend the right setup for your situation.

We walk through every finding with you privately before finalizing anything, and provide practical, prioritized recommendations to fix each issue.

Ready to work withLebanon's best?

Schedule a free consultation. We respond within 24 hours.