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Wholesale / Distribution / Trading
Risk-based annual audit plan: 18 departments, 46 audits, 112 procedures. English and Arabic.
Complete Audit Plan
Complete Audit Plan (all 7 tabs)
$99
Guide, Risk Assessment, Annual Plan, Audit Programs (112 procedures), Assumptions, Monthly Summary and Special Compliance. 46 audits planned by month with hours and cost budget.
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Free kits for this industry. Single topic, not the full plan.
Company types covered
- General trading company Import, export and local trading of mixed goods
- Food and grocery distributor Warehousing and delivery to retail and horeca customers
- FMCG distribution Fast-moving consumer goods, van sales, route sales
- Pharmaceutical wholesaler Drug import and distribution to pharmacies and hospitals
- Commodity trading Metals, grains, sugar, oil products, hedging
- Import / export agency Customs clearing, sourcing agents, buying house
- Electronics wholesale Bulk mobile and IT equipment trading
- Building materials trading Steel, cement, tiles, sanitary ware, timber
- Textile and garments wholesale Fabrics, ready-made garments, bulk sales
- Agricultural commodity trader Seeds, fertilizers, grains, produce trading
- Scrap and recycling dealer Metal, paper, plastic scrap trading and processing
