Address : 608, Falcon Tower, Diplomatic Area,

P O Box :11580, Manama

Tel : 1753 2030

E-Mail : info@aabahrain.com

Website : www.aabahrain.com

Activity :

External Audit

● Financial Audit

● Quarterly Reviews

● Compilation Report

● AML Compliance Audit

● Agreed Upon Procedure

● Fixed assets verification & tagging

● Stock verification audit

Internal Audit

● Risk Assessment

● Gap Analysis

● Enterprise Risk Management

● Forensic Audit

● Fraud Investigation

● Internal Audit Co-Sourcing

● Internal Audit Outsourcing

Information Technology Audit

● Data Integrity Check

● Cyber Security Audit

● Vulnerability and Penetration Testing

● New System / Software Evaluation

● Secondment of Professionals

Accounting

● Computerize Accounting

● Monthly MIS Reports Design

● ERP Evaluation

● Software Selection Implementation

Taxation - VAT

● VAT Consultancy

● VAT Registration

● Impact Assessment

● VAT Return Filing

● VAT Reporting

● VAT Reconciliation

● Secondment of VAT Professionals

Corporate Services

● Compliance and KYC

● Personal Public Data Protection Law

● Corporate Governance – Services

● Company Formation

● CBB Licensing

● Liquidation of Companies

● UBO

● ESR Filing