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Forensic Audit Services in Dubai, United Arab Emirates

Forensic Audit is an investigation of a company’s financial statements and operational records by professional forensic statutory auditors to detect fraud and find evidences that can be used in a court of law. A forensic audit is performed in cases where there could be financial embezzlements, financial crime or fraud that has occurred and requires someone to be prosecuted.

The forensic audit is carried out to find out the modus operandi behind the fraud. The perpetrator, and the amount of the fraud and gather evidence that can be presented in court.

This includes several activities and requires the active participation of both the client and the forensic auditor. Typically, companies choose an external company like ours to perform a forensic audit that assures them of an impartial investigation.

Forensic-Audit-in-UAE-MASAR

Forensic Audit Services in Dubai, UAE:

Forensic is a thorough examination and examination of the financial records of a company or individual to extract information that can be used in court. In the accounting industry, a forensic audit is a specialty. With forensic audit departments in most large accounting firms. Forensic audits require accounting and auditing skills. As well as a thorough understanding of the legal environment surrounding the forensic audit.

This cover a wide range of investigative actions. To prosecute a party for fraud, embezzlement, or other financial crimes, a forensic audit may be conducted.

During a Dubai Forensic Audit Service, the auditor may be called upon to testify as an expert in court. This can also be performed in cases other than financial fraud, such as bankruptcy disputes, business closures, and divorces.

Operation of the Forensic Audit Service in Dubai, UAE.

The following are the steps of a Forensic Audit:

Consultation planning:

The statutory auditor and team will organize your investigation to achieve your goals.

i. Evidence Collection:

The evidence obtained must be adequate to establish the identity of the scammers. Show the facts of the fraud plan, and document the economic damage suffered as well as the parties affected by the offense in court.

ii. Summary:

A forensic audit will need the client to have a documented crime report so that she can continue to pursue a legal case if she so wishes.

iii. Legal Proceeding:

The forensic investigator must be present at the court to explain the evidence gathered and how the team discovered the suspects.

In MASAR…

When the spotlight is brighter, companies not only need to determine the facts, they need to do it quickly. MASAR’s forensic accounting specialists provide strategic advice to companies in the UAE or Dubai. Helping them solve key challenges such as fraud and corruption, accounting errors, and a wide range of compliance issues. We provide a complete and integrated suite of forensic accounting services, backed by the credibility and resources of MASAR:

  • Due Diligence
  • Forensic technology services
  • Litigation on financial reporting
  • Business investigations
  • Anti-corruption compliance & amp; Research
  • False accusation
  • Fraud prevention

MASAR Chartered Accountants in UAE offers a wide range of services to businesses, their lawyers, and their stakeholders. We help clients with background interviews and checks. As well as sophisticated fraud analysis, digital forensic analysis, and electronic discovery.

We also provide oral and written testimony as needed and act as independent monitors and auditors. As well as forensic accountants for independent monitors and auditors.

Across a broad range of industries and specialties, our employees have extensive technical and industry-specific knowledge. Our diverse team is made up of forensic technology specialists, former law enforcement officers, and financial analysts. As well as certified public accountants, certified fraud examiners, and forensic accountants.

Due Diligence:

MASAR gains the essential knowledge about mergers and acquisitions, joint ventures. And third-party agents to successfully examine these key partnerships and highlight the issues the parties need to consider.

Corporate Investigations:

When a business faces misconduct allegations, quick action and access to the right resources are critical to avoiding significant financial and reputational damage. To help clients evaluate complaints involving management, staff, or third parties. MASAR brings together expertise in accounting, investigation, finance, technology, and industry.

Compliance Services:

Compliance Services provided by MASAR would include a wide range of services. Initiatives aimed at reducing risk and deterring and preventing fraud and compliance breaches. Our experts analyze risks, test controls, and resolve severe exposures, as well as provide customized compliance training.