Forensic Audit Services UAE

A statutory audit evaluates whether general financial statements present a true and fair view under IFRS on a sample basis. A forensic audit is an adversarial, highly detailed investigation aimed at gathering definitive evidence of specific fraud, theft, or contractual breach for legal proceedings.

Yes. Our forensic reports are compiled under recognized forensic accounting standards and are structured to serve as expert documentary evidence before UAE mainland courts, DIFC/ADGM courts, and DIAC arbitration panels.

All engagements are conducted under strict non-disclosure agreements with restricted team access. Forensic imaging and document reviews can be performed remotely or during off-hours to prevent internal tipping-off.

Common schemes include fictitious vendor invoicing, kickbacks and procurement conflicts of interest, payroll embezzlement, inventory theft, unrecorded cash sales, and unauthorized bank transfers by trusted signatories.

Yes. We conduct transaction flow analysis tracing capital movement through domestic banking rails, foreign exchange houses, overseas correspondent accounts, and digital payment gateways.

Essential inputs include bank account statements, general ledgers, ERP software audit logs, supplier contracts, invoice registers, emails, and authorized signatory lists for the relevant investigation timeframe.

A preliminary fact-finding assessment usually takes 5 to 7 business days, while a comprehensive evidentiary investigation with digital data reconstruction requires 3 to 6 weeks depending on transaction volume.

Yes. Every final forensic report includes an internal control vulnerability assessment detailing specific governance gaps that allowed the fraud to occur and actionable preventive controls.