Forensic Audit Services in Dubai
Fraud Investigation & Litigation Support
Protect your business from financial fraud. Our Certified Fraud Examiners conduct discreet, thorough investigations to detect misconduct, trace assets, and provide court-admissible evidence.
Trusted by UAE businesses and legal firms for sensitive fraud investigations with complete confidentiality.
What is Forensic Audit?
Forensic audit is a specialized investigation that combines accounting, auditing, and investigative skills to examine financial records for evidence of fraud, embezzlement, or financial misconduct. Unlike traditional audits, forensic audits are specifically designed to uncover intentional misstatements and gather evidence suitable for legal proceedings.
Our Certified Fraud Examiners (CFE) use advanced forensic techniques to trace transactions, analyze patterns, interview personnel, and document findings in a legally defensible manner. We work discretely and professionally, understanding the sensitive nature of fraud investigations.
Whether you suspect employee theft, shareholder disputes, insurance fraud, or financial statement manipulation, our forensic audit team provides the expertise needed to uncover the truth and support your legal and business objectives.
Who Needs This Service?
Our Forensic Investigation Process
Our proven process ensures quality, efficiency, and timely delivery
Why Choose Forensic Audit
Partner with Dubai's most trusted audit firm and experience the difference that expertise and dedication make
Fraud Detection
Uncover financial misconduct, embezzlement, and fraudulent schemes.
Asset Recovery
Trace and recover misappropriated funds and assets.
Legal Evidence
Gather court-admissible evidence for litigation and prosecution.
Expert Testimony
CFE-certified experts available for court testimony and legal support.
Complete Confidentiality
Discreet investigations protecting your business reputation.
Risk Prevention
Identify control weaknesses to prevent future fraud.
Insurance Claims
Support insurance claims with thorough documentation.
Dispute Resolution
Provide objective evidence for shareholder and partnership disputes.
Regulatory Response
Respond to regulatory inquiries with comprehensive investigations.
Digital Forensics
Advanced techniques for electronic evidence and data analysis.
Forensic Services We Provide
Deep expertise across diverse sectors with specialized knowledge of industry-specific regulations and challenges
Employee fraud, embezzlement, and financial misconduct detection.
Locate and recover misappropriated funds and assets.
Expert witness services and evidence for legal proceedings.
Investigation and quantification for fraud and fidelity claims.
Financial analysis for partnership and ownership conflicts.
Confidential investigation of internal allegations.
Detection of earnings manipulation and accounting fraud.
Procurement fraud, kickbacks, and vendor collusion detection.
Forensic Audit Pricing
Forensic investigations are priced based on complexity, scope, and required expertise. We offer flexible arrangements including hourly rates, project-based fees, and retainer structures.
- Preliminary fraud assessment
- Transaction analysis
- Interview preparation
- Initial findings report
- 2-3 week completion
- Complete fraud investigation
- Asset tracing
- Digital forensics
- Detailed evidence documentation
- Legal support preparation
- 4-8 week completion
- Extended investigation
- Multi-jurisdiction coordination
- Expert witness testimony
- Ongoing legal support
- Court appearance readiness
- Timeline varies
Every business is unique. Let us provide a customized quote based on your specific needs.
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Frequently Asked Questions
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