Jewellery

The diamond and jewelry industry requires absolute precision , not just in craftsmanship, but in financial management and regulatory compliance. At Abdul Baki Audit & Consulting, we deliver specialized audit, accounting, and advisory services that address the complexities of high-value inventory, international trade, and sector-specific risks.

With deep understanding of valuation practices, supply chain structures, and compliance obligations, we help jewelers, diamond traders, and luxury retailers build trust, protect assets, and scale with confidence.

Service Overview:

• Audit & Assurance
  We deliver independent, high-quality audit services that enhance transparency, strengthen internal controls, and ensure compliance with Lebanese and international standards.
• Inventory audit & valuation support
  We ensure accurate tracking and fair valuation of high-value inventory across locations and product lines.
• Anti-money laundering (AML) advisory
  Guidance on meeting AML regulations and reporting standards specific to the diamond trade and luxury goods.
• Cash flow & liquidity planning
  Manage payment cycles, optimize working capital, and plan for expansion or trade financing.
• International trade compliance
  Advisory on cross-border transactions, import/export duties, and regulatory filings for global operations.
• Financial due diligence for partnerships or M&A
  In-depth reviews for mergers, acquisitions, or business expansions in local and global markets.
• Custom reporting & audit readiness
  Prepare clean, compliant financials that meet both internal governance and external stakeholder expectations.