Oriental Consultants delivers independent fiduciary grant audits, project expenditure verifications, internal control assessments, and procurement compliance audits for bilateral & multilateral donors, UN agencies, and international NGOs operating across all 34 provinces of Afghanistan.
Adhering strictly to International Standards on Auditing (ISA 800/805) and donor-specific financial guidelines.
Verification of project financial reports (FACE forms), direct cash transfers, and implementing partner agreements for UNMAS, UNDP, UNICEF, UNHCR, and WFP in accordance with Harmonized Approach to Cash Transfers (HACT) frameworks.
Audits conforming to the USAID Guidelines for Financial Audits Contracted by Foreign Recipients and OMB Uniform Guidance (2 CFR 200). Led major engagements including the $248,000 USAID/AWDP program with 100% audit clearance.
Financial audit and expenditure verification of World Bank funded trust funds (ARTF), Asian Development Bank grants, and IFC projects. Executed the $355,000 World Bank/ASDP program without a single questioned cost.
Comprehensive statutory financial audits for international and national NGOs registered under the Afghan Ministry of Economy (MoEc) NGO Law, fulfilling mandatory annual submission requirements.
Our Kabul central team is supported by seasoned provincial field enumerators and chartered accountants capable of conducting on-site physical inspections, beneficiary headcount, and warehouse audits anywhere in Afghanistan.
Final project financial close-out audits: reconciling unspent grant funds, de-obligating balances, disposing of project fixed assets under donor protocols, and delivering final unqualified audit opinion reports.
Consult with Javid Iqbal (Director Audit & Assurance, ACMA, MCom) and our senior audit team in Kabul for tailored audit proposals and terms of reference.