Fraud Risk Examination

Fraud Risk Examination

If you suspect fraud or another wrongdoing within your company, swift and discrete action is necessary. Our team of investigative specialists bring a deep wealth of experience. We gather the evidence you need to answer your toughest questions by combining accounting and investigative expertise. Working with you one-on-one, we respond quickly and confidentially to resolve your most sensitive issues.

Our Fraud Examination & Prevention in UAE covers the following areas by professional consultancy report:


  • Accountant malpractice.
  • Cash / Asset misappropriations.
  • Financial Fraud investigations in UAE.
  • Fraudulent transfers.
  • Internal investigations.
  • Partnership disputes.
  • Shareholder disputes.
  • Financial statement manipulation.
  • Professional malpractice claims.

Get In Touch

Blue Bay Tower – Office 811 – Al Abraj St. Business Bay

Dubai, United Arab Emirates
T: +971 4 566 8564
P.O.BOX122088 Dubai, UAE