Risians Accounting & Tax Consultancy provides expert forensic audit services in Dubai, UAE, helping businesses detect, investigate, and prevent fraud, embezzlement, and other financial irregularities. Our team of certified forensic auditors combines advanced investigative techniques, analytic tools, and industry expertise to deliver actionable insights that support legal, regulatory, and corporate decision-making.
It is a special audit of the financial records of an organization to find and detect fraud, mismanagement, or corruption associated with its financial accounts. Forensic audits differ from normal audits because their findings will become legal evidence, business disputes, or regulatory investigations.
At Risians, forensic auditors have been trained to handle any complex case with accuracy, credibility, and legal defensibility of all their findings.
1. Planning the Investigation
2. Collecting Evidence
3. Reporting
4. Presentation in Court
At Risians Accounting & Tax Consultancy, forensics auditing services in Dubai, UAE, are intended for helping businesses take timely and legally enforceable action against financial irregularities, fraud, or disputes. Here is our value addition:
The results of our forensic audits are documented in a precise manner such that it is legally competent for court cases, arbitrations, and regulatory inquiries.
With Risians Accounting & Tax Consultancy, forensic auditing is more about safeguarding your business, enabling the making of informed decisions, and ensuring long-term viability than merely identifying problems.
At Risians Accounting & Tax Consultancy, we provide reliable and confidential forensic audit services now in Dubai, UAE, and investigation design to unravel financial irregularities for legal and regulatory requirements.
Proven techniques of forensic investigation in the hands of consummate forensic experts are what we use to reveal the realities of fraud, tracing transactions with precision in financial records. So much importance is attached to engaging services under the seal of confidence and evidence that is court-ready.
We combine strong knowledge of UAE regulations with international forensic standards to deliver clarity and actionability. Beyond mere issue identification, we assist firms in bolstering their internal controls to prevent future risks, making Risians a trusted partner while dealing with sensitive financial investigations.
A forensic audit may be denoted by a specialized investigatory study into financial records with aims towards the finding of fraudulent transactions, financial misconduct, or any irregular transactions. The findings of this audit are applicable in a court of law.
The alleged fraud cases of embezzling, financial manipulation, regulatory investigation, or internal disputes are valid causes for a forensic audit to be conducted.
In matters of forensic audits, it is almost entirely an investigation into the frauds and evidence-gathering, whereas the other two are usually looking at compliance issues or whether the financial records themselves look viable.
Absolutely. Forensic audit reports are legally valid documents that are admissible in court, arbitration proceedings, and regulatory matters.
Forensic audits could be requested by the shareholders of a company, such as its owners; sometimes by management; sometimes by legal counselors or regulators; or even by the court, depending on the situation.
Yes. Being a forensic audit, it is conducted on a confidentiality basis because of the very sensitive financial data and the integrity of the investigation.
Depending on case complexity, availability of records, and scope of investigation, cases may run for some weeks or months.
Forensic auditors can find asset misappropriation schemes, falsification of financial statements, bribery, corruption, and so on.
The gap in the control environment has been detected by findings of a forensic audit, and recommendations are given to strengthen the internal controls for avoiding future exposure.
Forensic audits are not mandatory but are highly recommended for cases with suspicion of fraud, when differences of opinion arise, or when regulatory scrutiny has been placed on the organization.
