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BEST FORENSIC AUDITING SERVICES IN DUBAI

Forensic Audit

Forensic Auditing Services in Dubai

Forensic Audit refers to fraud investigation is quite in demand for fraud investigation and examination services. The forensic audit consists of tracking & investing the matters related to fraud, financial crimes & commercial disputes. It also looks into the root and causes of financial errors, alleged employee fraud, reduction in company revenue, increase in cost and other operational matters. Forensic auditing is required when there is fraud or crime for the business. This may involve shareholders, management, partners themselves indulging in fraud. Forensic auditing requires deep knowledge in the field of accounting and auditing and is generally applied for financial frauds.

It is important for companies to regularly conduct forensic audits to investigate any kind of financial fraud and will need a certified fraud examiner to do so. If you notice any kind of suspicious activity in your company, a fraud investigation will quickly prevent it from happening and the also prevent the loss of company revenue and reputation.

Risians Accounting and Auditing is a certified forensic auditing firm in Dubai, registered with various free zone banks. We give fraud investigation & forensic auditing services to support 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

Benefits of conducting a forensic service:

Forensic audit is quite different from a normal audit. The investigation involves exposing or confirming illegal activities with concrete evidence and is used in the Court Of Law or legal proceedings.

Frauds can be in the following areas:

  • Corruption
  • Misappropriation of assets
  • Financial statement fraud

Who all need a Forensic Audit in Dubai?

Forensic Auditing can greatly help you with curtailing uncertain losses that might arise due to fraud or malpractice. It involves detailed and beforehand investigations that help keep a check in all financial operations of the company.

Forensic Audit helps turning complex issues into:

  • opportunities for resilience
  • long-term advantage
  • good governance & control

To conduct forensic auditing you need qualified and experienced accounting firms, to help & guide you to take steps towards anti-corruption, accountability and assets recovery, enabling you to gain the trust of the public and foreign investors. It will help you company gain better transparency, effective internal controls and better framework for managing the risks of potential corruption and fraud.

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My experience in working with this team is very much a positive one. Their professionalism is refreshing. Thank you for making the process a very pleasant experience.

Ms. Arshameh Parmoun Tag Properties

We have been working with RISIANS Chartered Accountants on a couple of assignments. At all times they are professional, organized with whatever assignments we have entrusted with them. Being a approved audit firm they are well aware with the regulations and compliances. I will recommend the team highly enough and shall certainly be engaging with them again and again in future assignments.

Moin Abbas Al Ajwad Auto Works

I would overall rate team RISIANS work as exceptional. The team was successful in delivering quality audit, irrespective of the tight deadline and it was way better than the predecessor. We can definitely build more knowledge for future.

Ajit G Vernekar AL SHAFAF REPACKING SERVICES

RISIANS proactiveness and precision towards managing our accounts and helping us constantly whenever we are in need of is a dynamic quality that makes us want to recommend to any company or an individual. Looking for a great accountants without any hesitation.

Aqeeb Aqeeb Internstional
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