محمد حنيدق مصطفي Henaidak Mustafa

• Specialized experience in financial crime investigations, risk management, internal control system implementation/enhancement, eDiscovery investigations, corporate policy development/enhancement, compliance assurance and litigation support services.
• Focused on an international client portfolio positioned within the financial services, manufacturing, telecommunications, construction, trading, and hospitality sectors.
• Conducted large scale Forensic investigations
• Performed risk assessments & preventative/remediation internal control system implementation and enhancements
• Investigated financial statement fraud and accounting policy manipulation
• Performed contract fraud and dispute investigations
• Provided litigation forensic services to support court proceedings
• Collaborated with internal audit departments to advise on areas for improvement
• Developed Anti-Fraud, Anti-corruption, Anti-bribery and other corporate policies tailored precisely to the client’s business model.

• Conducts assigned audit engagements successfully from beginning to end
• Identifies and communicates issues raised, offering recommended solutions relevant to business and risk
• Supervises junior auditors assigned to engagements providing guidance and overall review of deliverables
• Ensures audit conclusions are based on a complete understanding of the process, circumstances, and risk
• Develops audit programs and testing procedures relevant to risk and test objectives.
• Obtains and reviews evidence ensuring audit conclusions are well-documented
• Ensures adherence at all times to all applicable department and professional standards
• Communicates assigned tasks to engagement team in a manner that is clear and concise ensuring high quality,
accurate, and efficient results
• Organizes personal effort along with those of junior auditors to be risk-based, productive, and efficient at all
times
• Ensures adequate focus on personal professional growth relevant to taking on more challenging assignments, in
line with standard audit career progression - proactively seeks relevant Education and training opportunities

1- Preparing Audit programs, Performs audits to ensure and improve accuracy of financial reporting according to applicable accounting and auditing standards, effectiveness and efficiency of operations, and maintain compliance with the relevant policies, procedures, laws and regulations.

2- Performing Analytical Procedures and substantive tests, evaluating and testing internal control systems, examine and evaluate the firms' financial and information systems, management procedures, and internal controls to ensure that records are accurate and controls are adequate.

3- Drafting management letters, discusses significant audit findings with management to communicate audit results and recommendations.

4- Deliver external reporting packages, for both financial and operational performance of the audited client for group auditors, indicating significant characteristics of the entity’s control environment, audit findings, identified financial fraud risk, significant accounting policies, evaluation of specific topics, and subsequent events if any.

1- Audit and review financial statements and conduct full audit procedures for both private and public companies.
2- Ensure to expedite audits in accordance with professional audit standards utilizing available resources and applications.
3- 3- Perform comprehensive review of company processes and internal controls, including identification of risks and internal control recommendations to mitigate the risks
4- Perform and document substantive audit procedure tests on clients’ financial statements, including data analyses, test of details, trend analyses, reasonableness tests, and ratio analyses
5- Analyze internal controls and processes of a multinational firm in cycles and interviewed process owners to document both processes and identify bottlenecks.
6- Preparing summary review memo, detailing reports as well as recommendations for the board of directors and audit committee.
7- Presented accurate audit results and provided recommendations.
Assist in designed accounting system.