Our Forensic and Investigation services in UAE help businesses and stakeholders examine financial irregularities, suspected fraud and other matters requiring detailed financial or documentary review.
We perform focused procedures based on the scope of the engagement and available information, while considering applicable UAE laws, confidentiality requirements and legal procedures.
Our findings are based on the procedures performed and available evidence and may assist management, legal advisers or relevant authorities where appropriate.
Get professional forensic audit and investigation support in Dubai and across the UAE.
9.1
Forensic Audit Services in UAE
Our Forensic Audit services in UAE help businesses and stakeholders examine financial records, transactions and supporting documents where financial irregularities or suspected misconduct require further review.
We perform focused procedures to identify unusual transactions, control weaknesses and relevant financial evidence.
Our Services Include
Financial transaction review
Document examination
Identification of irregularities
Fund flow analysis
Evidence documentation
Forensic reporting
Our work is performed based on the engagement scope and applicable UAE laws, regulations and professional standards.
Get professional forensic audit services in Dubai and across the UAE.Request a Quote
9.2
Fraud Investigation Services for Police Reports in UAE
Our Fraud Investigation services in UAE help businesses and individuals review financial records and supporting documentation where suspected fraud requires investigation and documentation.
We conduct financial and document-based procedures to identify relevant transactions, trace available evidence and prepare factual findings within the agreed scope.
Our Services Include
Financial record examination
Transaction tracing
Supporting document review
Identification of irregularities
Evidence documentation
Factual findings report
Our findings may support consultation with legal advisers or submission to the relevant UAE authorities, where appropriate. Any police complaint or legal action remains subject to applicable UAE laws and authority procedures.
Contact us for professional fraud investigation and financial evidence support in the UAE.Request a Quote
9.3
Asset Misappropriation Investigation Services in UAE
Our Asset Misappropriation Investigation services in UAE help businesses investigate suspected misuse, unauthorised use or potential misappropriation of company assets.
We review financial records, asset registers, transactions and supporting documentation to identify relevant discrepancies and control weaknesses.
Our Services Include
Asset and transaction review
Financial record examination
Asset movement analysis
Supporting document review
Identification of discrepancies
Investigation findings report
The scope of the investigation is based on the available information and applicable UAE laws, contractual obligations and legal procedures.
Get professional asset misappropriation investigation services in Dubai and across the UAE.Request a Quote
9.4
Employee Fraud Investigation Services in UAE
Our Employee Fraud Investigation services in UAE help businesses examine suspected financial misconduct involving employees through a structured review of relevant records and documentation.
We analyse transactions, payroll records, expense claims, access records and other available evidence based on the scope of the engagement.
Our Services Include
Financial transaction review
Payroll and expense analysis
Document examination
Identification of suspicious activities
Evidence documentation
Factual findings reporting
Our findings may assist management and legal advisers in evaluating the available information and, where appropriate, supporting submissions to relevant UAE authorities. Any allegation or legal action remains subject to applicable UAE laws and due process.
Get professional employee fraud investigation support in the UAE.Request a Quote
9.5
Digital Evidence Review Services in UAE
Our Digital Evidence Review services in UAE support businesses and legal professionals in reviewing relevant digital records as part of a financial investigation or dispute.
The review may include available electronic documents, transaction records, emails, system-generated reports and other authorised digital information.
Our Services Include
Digital document review
Electronic financial record analysis
Transaction data assessment
Evidence organisation
Timeline and document analysis
Factual findings reporting
All digital information should be collected, accessed and handled in accordance with applicable UAE laws, confidentiality obligations and authorised access requirements.
Get professional digital evidence review support in Dubai and across the UAE.Request a Quote
9.6
Litigation Support Services in UAE
Our Litigation Support services in UAE assist businesses, legal advisers and stakeholders with financial analysis, document review and preparation of relevant financial information for disputes or legal proceedings.
We provide objective financial and accounting support based on the scope of the engagement.
Our Services Include
Financial document review
Accounting analysis
Transaction assessment
Calculation of financial information
Supporting evidence organisation
Expert and factual reporting support
Our services are provided subject to the requirements of the engagement and applicable UAE laws, court procedures and regulatory requirements. We do not replace legal representation or the authority of UAE courts and government authorities.
Get professional litigation support and financial analysis services in Dubai and across the UAE.Request a Quote
“Findings are only useful if the evidence behind them holds up.”
— Star Storm Group
Forensic & Investigation: questions we hear first.
Not sure which service applies to your licence type or jurisdiction? Send us the details and we will confirm the applicable requirements.
Our findings are factual reports based on the procedures performed and available evidence. They may support consultation with legal advisers or submission to relevant UAE authorities; any complaint or legal action remains subject to applicable UAE laws and authority procedures.
Yes. Work is performed with regard to applicable UAE laws, confidentiality obligations and authorised access requirements.
We provide financial analysis, document review and preparation of financial information for disputes. We do not replace legal representation or the authority of UAE courts and government authorities.
Let’s scope your forensic & investigation engagement.
Tell us your licence type, jurisdiction and reporting deadline — we will come back with a clear scope and quote.
