Agreed-Upon Procedures & Special Assignments
Independent Assurance. Focused Reviews. Reliable Business Insights.
Agreed-Upon Procedures (AUP) & Special Assignment Services in UAE
Direct partner supervision and comprehensive advisory frameworks aligned with FTA laws and UAE business compliance mandates.
At ZILE Global Advisory & Consulting, we provide professional Agreed-Upon Procedures (AUP) and Special Assignment Services to help organizations obtain independent verification of specific financial, operational, and compliance matters.
Unlike a statutory audit, an Agreed-Upon Procedures engagement is tailored to address specific areas of concern identified by management, investors, lenders, regulators, or other stakeholders. We perform agreed procedures and present factual findings without expressing an audit or review opinion, enabling clients to make informed business decisions based on objective evidence.
As Your Trusted Partner in Growth, we deliver independent assurance services that support transparency, strengthen governance, and build stakeholder confidence.
Certain business situations require focused procedures rather than a traditional audit.
Our Agreed-Upon Procedures and Special Assignments provide independent factual findings based on procedures agreed with the relevant stakeholders.
Our scope may include:
- Financial information verification
- Transaction testing
- Revenue and expense verification
- Specific balance confirmations
- Compliance-related procedures
- Due diligence support
- Grant and funding verification
- Special-purpose financial reviews
- Management-requested investigations and assessments
GLOBAL INSIGHT. UAE REGULATORY PRECISION.
Combining international Audit & Assurance expertise with rigorous UAE regulatory insight, we help organizations strengthen governance, manage risk and make confident decisions for sustainable growth.
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A global network of excellence delivering audit, tax advisory, and compliance frameworks across borders.
Why Choose ZILE Global for Agreed-Upon Procedures?
Organizations often require assurance over specific transactions, balances, processes, or contractual obligations rather than a full financial statement audit. Our AUP engagements provide targeted, independent assessments that help businesses. Our approach focuses on:
Independent Verification
We perform agreed procedures objectively and report factual findings, providing confidence in specific financial or operational matters.
Tailored Engagements
Every assignment is customized to address your organization's unique objectives, risks, and stakeholder requirements.
Practical Business Insights
Beyond reporting factual observations, we help management understand operational risks and opportunities for process improvement.
Experienced Professionals
Our multidisciplinary team combines expertise in audit, accounting, tax, compliance, and risk advisory to deliver practical assurance solutions.
Efficient and Confidential Service
We conduct engagements efficiently while maintaining strict confidentiality and professional standards.
Our Agreed-Upon Procedures (AUP) Services
Financial Information Verification
We perform independent verification of selected financial information based on procedures agreed with the client. Our services include:
- Verification of specific account balances
- Revenue and expense testing
- Bank reconciliation reviews
- Cash and treasury verification
- Accounts receivable and payable testing
- Inventory verification support
- Fixed asset verification
- General ledger reviews
Regulatory and Compliance Procedures
We assist organizations in verifying compliance with contractual, regulatory, or internal requirements. Our procedures may include:
- Compliance with regulatory obligations
- Grant or funding compliance reviews
- Contractual compliance testing
- Internal policy compliance reviews
- License condition verification
- Governance process reviews
Due Diligence Support
Our agreed-upon procedures help investors, buyers, lenders, and shareholders evaluate specific aspects of a business during strategic transactions. Services include:
- Financial due diligence procedures
- Revenue verification
- Working capital reviews
- Selected balance sheet verification
- Contract and documentation reviews
- Financial data validation
Operational Process Reviews
We assess selected operational processes to identify weaknesses, inefficiencies, and control improvements. Our operational procedures include:
- Procurement process reviews
- Payroll verification
- Expense management reviews
- Inventory control assessments
- Vendor payment testing
- Operational control evaluations
Fraud Investigation Support
Where concerns exist regarding financial irregularities or suspected fraud, we perform agreed procedures to establish factual findings. Our services may include:
- Transaction testing
- Document verification
- Supporting evidence review
- Financial record analysis
- Internal control assessment
- Reporting of factual observations
Shareholder and Investor Assurance
Independent verification enhances confidence among shareholders, investors, and lenders. We assist with:
- Shareholder-requested procedures
- Investor reporting verification
- Financial covenant testing
- Profit verification
- Capital contribution verification
- Dividend calculation reviews
Special Assignment Services
In addition to Agreed-Upon Procedures engagements, ZILE Global undertakes a wide range of special assurance and advisory assignments tailored to specific business needs. Our special assignments include:
- Financial Investigations: Independent examination of financial records to support management decisions and resolve financial concerns.
- Business Process Reviews: Evaluation of operational workflows, internal controls, and governance practices to improve efficiency.
- Certification and Verification Engagements: Independent verification of financial or operational information required by banks, regulators, investors, or contractual parties.
- Compliance Reviews: Assessment of compliance with internal policies, contractual obligations, and applicable regulatory requirements.
- Project and Grant Assurance: Verification of project expenditure, grant utilization, and compliance with funding requirements.
- Management Information Verification: Independent validation of management reports, operational data, and selected financial information.
Our Engagement Methodology
At ZILE Global, every AUP and special assignment is designed around the specific objectives agreed with our client.
Understanding Your Requirements
- We work with management and stakeholders to define the objectives, scope, and reporting requirements of the engagement.
Planning the Engagement
- We design procedures that address the agreed areas of review while focusing on key business risks.
Performing Agreed Procedures
- Inspection of records
- Transaction testing
- Analytical procedures
- Reconciliations
- Confirmation of balances
- Document verification
- Process walkthroughs
Reporting Factual Findings
- Procedures performed
- Factual findings
- Supporting observations
- Identified exceptions, where applicable
Follow-Up Advisory Support
- Where appropriate, we provide recommendations to strengthen controls, improve processes, and address identified issues.
Industries We Serve
Our Agreed-Upon Procedures and Special Assignment Services support organizations across multiple sectors, including:
Benefits of Agreed-Upon Procedures
A professionally conducted AUP engagement helps businesses:
Obtain independent verification of specific financial or operational matters
Support financing, investment, and shareholder requirements
Strengthen internal controls and governance
Validate financial information for decision-making
Identify process inefficiencies and compliance gaps
Enhance transparency and stakeholder confidence
Address specific concerns without the scope of a full audit
Receive objective and factual reporting tailored to business needs
Who Can Benefit from AUP & Special Assignment Services?
These services are valuable for:
Frequently Asked Questions
Explore key questions about Agreed-Upon Procedures & Special Assignments, our approach, and what to expect throughout the engagement. If you need further guidance, our specialists are available to discuss your requirements and provide tailored advice.
Ask Our Team01What are Agreed-Upon Procedures (AUP)?
Agreed-Upon Procedures are engagements where an independent professional performs specific procedures agreed with the client and reports factual findings without expressing an audit or review opinion.
02How is an AUP different from an audit?
A statutory audit provides an independent opinion on financial statements, while an AUP engagement is limited to specific agreed procedures and reports factual findings only.
03When should a business consider an AUP engagement?
Businesses may require an AUP when they need independent verification for financing, investments, contractual obligations, regulatory reporting, shareholder requests, or investigations into specific financial matters.
04What types of special assignments does ZILE Global undertake?
We provide financial investigations, compliance reviews, operational assessments, certification engagements, due diligence support, project assurance, process reviews, and other customized assurance assignments based on client requirements.
Why Businesses Choose ZILE Global
At ZILE Global Advisory & Consulting, we understand that every business has unique assurance needs. Our Agreed-Upon Procedures and Special Assignment Services are designed to deliver independent, objective, and practical insights that help organizations make informed decisions with confidence. Clients choose us because of our:
Tailored Engagements
Solutions designed around your specific objectives and stakeholder requirements.
Professional Excellence
Experienced professionals applying internationally recognized assurance methodologies.
Independent and Objective Reporting
Clear, factual findings that support sound business decisions.
Trusted Advisory Partnership
Supporting your business as Your Trusted Partner in Growth.
Need Independent Verification for a Specific Business Matter?
Whether you require an Agreed-Upon Procedures engagement, financial verification, compliance review, operational assessment, or another special assurance assignment, ZILE Global is ready to help. Partner with ZILE Global - Your Trusted Partner in Growth.
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Whether you are addressing a regulatory requirement, evaluating a business decision or seeking support with a complex matter, our professionals bring together technical expertise, industry perspective and commercial insight to help you address what matters most.
Tell us about your organisation, objectives and requirements. We will assess your enquiry and connect you with the appropriate ZILE Global professional based on the nature and complexity of your needs.
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Speak with our specialists at +971 52 966 7374 or submit your enquiry through our form. We’ll be in touch within one business day to discuss your requirements.