Office No. 203, Faisal 2 Building, King Faisal Street, Sharjah, U.A.E
+971 6 556 3538

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.

Disputes, investigations and litigation issues all require sound evidence to build the strongest case possible.

Our team of accounting, investigative and IT professionals can find accounting evidence you never even knew existed. By combining technical knowledge and investigative insight, we can recover vital information that is pivotal to your case.

No matter the scope of the incident, we provide you with a prompt and effective response so you can get back to business with confidence.

Fraud Risk Examination

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.


Looking for the best partner for your Accounting, Auditing, Financials or VAT?