Audit and Assurance

The Moore audit approach is applied consistently across our global network, so that our clients can be assured that audit quality is maintained to the highest level, consistent with international best practice and fully compliant with international standards.


Moore Trinidad & Tobago recognizes the commercial importance of our clients’ business operations and can attest to the quality of management controls and compliance with international best practice in financial reporting and ultimately, satisfying regulatory requirements.

Our audit and assurance services ensure full compliance but represent much more than just a basic compliance service.  We understand the need to provide advice and add value to help our clients develop their businesses and achieve commercial objectives in a competitive environment.

The key to valuable compliance service is the strength of the relationship between the client and the service team. This enables work to be thoroughly and accurately planned, tailored to each client’s specific needs.

Our audit and assurance services include:

  • Statutory audits of financial statements for entities requiring an auditor’s report
  • Review reports for entities requiring limited assurance on financial statements
  • Anti-Money Laundering Procedures Compliance Reviews
  • Due diligence reviews on an “as agreed” basis

Our audit and assurance clients represent a broad spectrum of industries including government departments and state entities, financial co-operatives, insurance brokerage companies, leasing, leisure and hospitality, gaming, property development, retailing, wholesaling, manufacturing, shipping, oilfield services and health care organizations.