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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
IFRS Compliant
24h Response 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.
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
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FAQ
Auditquestions answered
How long does a typical external audit take? 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.
Will the audit disrupt our daily operations? We schedule fieldwork around your team's availability and request documents in batches, minimizing disruption to day-to-day work.
Do you provide audits that satisfy bank and investor requirements? Yes — our audit opinions are regularly accepted by regional banks, investors, and regulators across Lebanon and the wider Middle East.
Can you audit a company that BMD also does bookkeeping for? To maintain independence, we structure engagements to avoid conflicts of interest, and can recommend the right setup for your situation.
What happens if the audit finds problems? 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.