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Comprehensive Financial Audit & Assurance Solutions

In an increasingly complex regulatory environment, comprehensive financial audits and assurance services are essential for organizational credibility, investor confidence, and compliance. ThreeStar Ltd provides professional financial audit and assurance services designed to provide stakeholders with reliable, independent assessments of your financial health and regulatory compliance.

Our team of qualified and experienced auditors specializes in external financial audits, internal audit functions, compliance reviews, and comprehensive financial statement preparation. We combine deep industry knowledge with adherence to international auditing standards (ISAs) and local regulatory requirements to deliver assurance that matters to your organization.

What We Deliver
  • Independent external financial audits and audit opinions
  • Internal audit services and internal control assessments
  • Compliance and regulatory audit reviews
  • Financial statement preparation and review
  • Risk-based audit planning and execution
  • Audit advisory and management letter recommendations
  • Fraud detection and internal control testing

Our Financial Audit & Assurance Services

Comprehensive audit solutions tailored to your organization's size and complexity

External Financial Audit

Independent audit of your financial statements in accordance with International Standards on Auditing (ISAs) and local regulatory requirements.

  • Comprehensive audit of financial statements
  • Audit opinion and statutory compliance
  • Internal control evaluation
  • Risk assessment and materiality analysis
  • Detailed audit report and management letter
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Internal Audit Services

Ongoing internal audit function to assess internal controls, operational efficiency, and compliance with organizational policies and procedures.

  • Internal audit function establishment
  • Internal control testing and evaluation
  • Operational efficiency reviews
  • Fraud risk assessment and detection
  • Continuous internal audit assignments
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Compliance & Regulatory Audit

Specialized audits to ensure compliance with industry regulations, statutory requirements, and regulatory frameworks applicable to your organization.

  • Regulatory compliance assessments
  • KRA tax compliance audits
  • Companies Act compliance reviews
  • Industry-specific regulation audits
  • Compliance gap analysis and recommendations
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Financial Statement Preparation

Professional preparation and review of financial statements in accordance with International Financial Reporting Standards (IFRS) and local standards.

  • Annual financial statement preparation
  • IFRS and IAS compliance
  • Financial statement review services
  • Consolidation and group financial statements
  • Financial statement disclosure review
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Risk-Based Auditing

Targeted audit approach focusing on significant business risks and areas of greatest concern to management and stakeholders.

  • Risk identification and assessment
  • Risk mapping and prioritization
  • High-risk area audit concentration
  • Risk mitigation recommendations
  • Integrated risk and audit reporting
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Audit Advisory Services

Expert advisory services to strengthen your financial controls, improve reporting practices, and address audit findings and recommendations.

  • Internal control strengthening advice
  • Accounting policy development
  • Audit finding remediation guidance
  • Financial reporting improvements
  • Best practice implementation support
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Audit Standards & Compliance Framework

Professional standards and regulatory compliance we adhere to in all audit engagements

IFRS
International Financial Reporting Standards. We ensure financial statements comply with IFRS requirements for accurate and comparable financial reporting.
IAS
International Accounting Standards. We apply IAS principles in accounting treatments and ensure compliance with international accounting guidance.
KRA Compliance
Kenya Revenue Authority requirements. We ensure full compliance with KRA tax regulations, filing requirements, and regulatory guidelines.
Companies Act
Kenyan Companies Act compliance. We ensure adherence to statutory requirements for company registration, reporting, and governance obligations.

Our Audit Process

Systematic, comprehensive approach ensuring thorough and effective audit execution

1

Planning & Risk Assessment

We develop comprehensive audit plans based on business understanding, risk assessment, and materiality determination. We identify significant risk areas and allocate appropriate audit resources.

2

Internal Control Evaluation

We assess the design and operating effectiveness of internal controls over financial reporting. We document control procedures and test key controls to determine audit approach and scope.

3

Substantive Testing & Verification

We conduct detailed testing of transactions, balances, and disclosures. We verify supporting documentation, reconcile accounts, and gather sufficient audit evidence to support our opinions.

4

Audit Finding Documentation

We document all findings, observations, and areas requiring management attention. We evaluate the significance of identified issues and determine appropriate audit responses.

5

Management Discussion & Review

We discuss our findings with management, understand their perspectives, and determine appropriate adjustments. We reach consensus on all significant audit issues and recommendations.

6

Audit Report & Opinion Issuance

We issue comprehensive audit reports with our professional opinion on financial statement fairness, identified findings, and management letter recommendations for improvements and compliance.

Why Choose ThreeStar for Financial Audits?

Qualified professionals, proven expertise, and commitment to assurance excellence

Qualified Auditors

Our team comprises CPA and certified audit professionals with extensive experience in financial auditing, internal controls, and regulatory compliance across multiple industries.

International Standards

We adhere strictly to International Standards on Auditing (ISAs), International Financial Reporting Standards (IFRS), and local regulatory requirements in all engagements.

Industry Expertise

We have deep industry knowledge across financial institutions, manufacturing, healthcare, non-profits, government, and service sectors with tailored audit approaches for each.

Quality Assurance

We implement rigorous quality control procedures, peer reviews, and supervision to ensure the highest standards of audit quality and professional competence.

Stakeholder Assurance

Our independent audits provide credibility to financial statements, helping you build confidence with investors, creditors, regulators, and other stakeholders.

Value-Added Insights

Beyond compliance, we provide strategic recommendations to improve internal controls, operational efficiency, and financial reporting processes and practices.

Need a Comprehensive Financial Audit?

Let our team of experienced auditors provide independent assurance of your financial health and compliance with regulatory requirements.

Request a Free Audit Consultation