Forensic Audit Services in Dubai to Detect and Prevent Fraud
Fraud in UAE businesses has increased to 42% year over year. Our forensic audit solutions cover fraud detection, digital forensics, and regulatory compliance to help you identify and report fraud. We help you spot issues like financial statement fraud, asset misappropriation, bribery and corruption, tax evasion and bank fraud for effective legal support and damage recovery.
Detect Fraud and Misconduct
Forensic audits help uncover fraudulent activities, financial mismanagement, and employee misconduct. They review transactions and pinpoint responsible parties, ensuring accountability in your business’s financial operations.
Assess Financial Damages
A forensic audit quantifies the financial impact of fraud or misconduct by evaluating monetary losses, hidden liabilities, and fraudulent transactions. This helps businesses recover funds and take corrective actions.
Provide Litigation support
Forensic audits helps courts by providing financial evidence, expert reports, and witness testimony. It helps uncover fraud, quantify losses, and support legal teams in resolving financial disputes and court cases.
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What is included in the forensic audit report?
A forensic audit report includes an executive summary, scope, and methodology, detailed analysis of financial irregularities, evidence findings, risk assessments, and fraud detection insights. It also contains supporting documents, charts, and recommendations for corrective actions and legal proceedings, ensuring transparency and compliance.
How much does a forensic audit cost in Dubai?
The cost of a forensic audit in Dubai varies based on the complexity, scope, industry, and duration of the investigation. Fees can range from AED 300 to AED 800 per hour, depending on factors such as data volume, fraud severity, regulatory compliance needs, and litigation support requirements. Custom pricing applies for high-risk cases.
What are the advantages of forensic audits?
Forensic audits help detect and prevent fraud, ensure financial transparency, strengthen internal controls, and provide legal evidence. They protect businesses from financial loss, reputational damage, and regulatory penalties while improving stakeholder confidence, corporate governance, and fraud risk management in highly regulated markets like Dubai.
What type of businesses needs forensic audit?
Businesses in banking, real estate, healthcare, retail, construction, government, manufacturing, and finance require forensic audits to prevent fraud, ensure compliance, and investigate financial misconduct. Any company facing fraud suspicions, financial disputes, regulatory inquiries, or corporate fraud risks benefits from forensic audit services.
What is the difference between forensic audit and regular audits?
A forensic audit investigates fraud, financial crimes, and legal disputes, focusing on evidence collection, fraud detection, and legal compliance. A regular audit examines financial statements for accuracy and regulatory compliance, but does not trace fraud, collect legal evidence, or support litigation like forensic audits do.
Our clients, ranging from startups to multinational corporations in Dubai, benefit from our comprehensive and strategic approach to business advisory. Our team of highly qualified business and tax advisors takes pride in ensuring regulatory compliance, operational efficiency, and sustainable long-term success for businesses across various industries
In-Depth Fraud Investigation
Our Forensic auditors in Dubai conduct a thorough review of financial records to detect fraud, identify suspicious transactions, and interview those involved to uncover misconduct.
Evidence Collection and Analysis
Forensic audit services involve gathering, verifying, and analyzing financial data to quantify financial losses. We also provide legally admissible documentation for court cases.
Internal Controls Improvement
As a part of our service, we assess your internal control systems to find any gaps or weaknesses. Our team provides tailored recommendations to strengthen governance and reduce risks as well as protect against future fraud. This helps you comply with UAE regulations and international standards
Startup
E - commerce
Retail
IT & Tech
Real Estate
Professional Services
SMEs
Finance
Certified Chartered Accountants
Be stress-free with top-tier accounting and financial expertise in Dubai.
Ensure Data Confidentiality
Using advanced accounting technology and controls for data security.
Achieve Measurable Results
Making sure your financial strategy aligns with your goals and objectives.
