Forensic audit or fraud investigation is not a new concept. The demand for fraud prevention & fraud examination services in Dubai is increasing due to the rise in modern financial crimes. A forensic audit in Dubai is a process of tracking and investigating matters related to fraud, financial crimes, and commercial disputes. It also determines the root causes of financial errors, alleged employee fraud, reduction in company revenue, increase in costs, and other operational matters.
Companies need certified fraud examiners to investigate fraud by conducting a forensic audit in Dubai, UAE. If you notice suspicious activity in your company, you must act quickly to prevent fraud and mitigate the risk of financial and reputational loss.
Jitendra Chartered Accountants is a Forensic auditing firm in Dubai, UAE listed with free zones & banks. We offer fraud examination services in Dubai & forensic auditing services to assist companies in investigating financial fraud with documental evidence.
Our Forensic Auditing Services include:
- Corporate fraud investigation
- Asset misappropriation
- Financial reporting fraud
- Suspicious transactions
- Bribery & corruption
- Claims analysis
- Anti-money laundering
- Determination of compliance