All Services

Special Audits & Risk Consulting

Our Special Audits and Risk Consulting services safeguard the assets of organizations operating within the precious metals industry and drive operational excellence — combining deep industry insight with technical expertise across trading, refining, and logistics.

Internal Audit Services

Comprehensive, strategic and consultative internal audits tailored to the precious metals sector — whether operating in the mainland, DMCC, or other UAE free zones.

Key Areas Covered

  • Financial Analysis & cash flow review
  • Regulatory Compliance (UAE, DMCC, FTA)
  • Operational Efficiency optimization
  • Risk Management frameworks
  • Corporate Governance evaluation

Benefits

  • Compliance Assurance — preventing penalties and reputational harm
  • Clear Benchmarks — KPIs aligned to strategic and regulatory goals
  • Expert Insight — specialized precious metals domain expertise
  • Independent Evaluation — unbiased review of internal processes
  • Ongoing Monitoring — periodic audits for proactive corrections
  • Staff Accountability — transparency in high-value transactions
  • Better Role Clarity — structured workflows & responsibilities
  • Resource Optimization — minimize wastage, optimize cash & inventory

Investigation & Forensic Audit

In-depth investigation and forensic audit services to detect and address financial irregularities and potential fraud — tracing fund flows and uncovering discrepancies in trade, refining, or warehouse records.

Fraud investigations & asset misappropriationSuspicious transaction audits (AML/CFT)Financial statement manipulation reviewsRegulatory inquiry & litigation support

Standard Operating Procedures (SOPs)

We design and document customized SOPs for operational, financial, commercial, and administrative functions — performing full process mapping from procurement and refining to trading and logistics, aligned with DMCC, OECD Responsible Sourcing, and UAE Ministry of Economy requirements.

AML / CFT Regulatory Compliance

We assist clients in developing, implementing, and maintaining comprehensive AML/CFT policies, procedures, and controls — aligned with the UAE Executive Office for AML/CFT, Central Bank of the UAE, and FATF.

AML/CFT policy & procedural draftingRisk-based AML assessmentsSanctions & TBML controlsOECD Responsible Sourcing complianceLBMA Responsible Gold/Silver/PGM advisoryDMCC, Central Bank & Free Zone complianceCompliance audits & remediationStaff training programsCorporate governance & board advisory

AML/CFT Regulatory Standards Alignment

We align all AML/CFT compliance solutions with the standards set by the UAE Executive Office for AML/CFT, the Central Bank of the UAE, and the Financial Action Task Force (FATF) — giving precious metals businesses a defensible, internationally recognized compliance posture.

Why Choose Insight Edge

  • Exclusive focus on the precious metals industry
  • Expertise in Transfer Pricing for refineries, traders, and bullion logistics networks
  • Strong understanding of UAE Good Delivery Rules and industry pricing mechanisms
  • Compliance solutions aligned with UAE Corporate Tax Law and OECD guidelines
  • Practical, commercially aligned frameworks across audit, tax, and advisory
  • Institutionally credible approach to digital assets and bullion tokenization

Every precious metals business is unique. Let's discuss the specific audit, tax, or advisory needs of yours.

Contact Our Team