Services

Forensic Audits.

We have a very dedicated team working on Forensic Auditing Services in Dubai. Our experts specialize in the financial sector, to prevent fraudulently, and to ensure compliance with regulatory requirements. One of the biggest challenges in a bustling city like Dubai is to maintain financial stability.

Why Our Forensic Audit Services Stand Out?

Deep Specialisation in Forensic Analysis: we have highly qualified experts in forensic analysis and expertise to determine and investigate complex financial disputes and fraudulent practices.

Specialized Investigations Techniques: Our forensic audit scheme includes advanced data analysis and Cybersecurity Analysis to identify any threats or hidden irregularities and provide evidence-based solutions by providing the latest forensic techniques.

Tailored Auditing Strategies: Each organization has its unique capabilities and vulnerabilities. So we are customising solutions by our approach to each company to ensure their specific concerns and risks.

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Utmost Confidentiality: We conduct our audits with the most appropriate and highest quality of confidentiality and security. To keep your business reputation, our services will be of utmost confidentiality and we ensure secure communication.

Detailed and Actionable Reports: With our thorough forensic audit we strengthen your financial controls and compliance with our practical recommendations through providing clear insights and practical recommendations.

Our Offered Services in Forensic Audit Fraud Examination and Analysis: We conduct a thorough study of your financial records to ensure there are no signs of internal or external fraud. We educate you to understand the extent and severity of the issue.
Financial record review: Our auditors dive deep to examine your financial statements and transactions to determine if any inconsistencies, errors, or potential flaws might indicate manipulation practices.

Support for Legal Proceedings: By preparing detailed records and analysis by our experts we offer expert testimony that helps in the legal proceedings of your business.

Asset Tracing and Recovery: Our services include locating inappropriate assets and facilitating the recovery of assets thereby helping to ensure less financial loss.

Compliance Verification: We safeguard your business against corruption by ensuring financial operations which comply with all the relevant local and international regulations.

Frequently Asked Questions

A forensic audit is an examination and evaluation of a firm’s or individual’s financial information for use as evidence in court. A forensic audit can be conducted to prosecute a party for fraud, embezzlement, or other financial claims.

Businesses in Dubai may require forensic audit services for several reasons, including suspected fraud, compliance with regulatory requirements, during litigation, for merger and acquisition due diligence, or to resolve disputes among shareholders.

Forensic audits in Dubai are typically performed by certified forensic accountants or specialized audit firms that have expertise in investigative auditing and legal accounting procedures.

Unlike regular audits that focus on reviewing financial records and ensuring compliance with accounting standards, forensic audits are more investigative and aim to uncover fraud, missing funds, or other legal concerns.

The key steps in a forensic audit include planning the investigation, collecting evidence, analyzing financial data, preparing a forensic report, and, if necessary, testifying as an expert witness in court.

The duration of a forensic audit can vary greatly depending on the complexity of the case, the volume of documents to be reviewed, and the specific objectives of the audit. It can range from a few weeks to several months.