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.