forensic fraud investigation in uae

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Forensic & Fraud Investigation in UAE

Being one of the pioneers in fraud prevention and examination services, can enable you to fabricate Fraud Prevention System. Proficient certified fraud examiners and a notoriety for quality administration can surely furnish you with a confirmation that we are talented in this field and much more. We are master in forensic & fraud investigation in uae and a directed master by Dubai Courts, Dubai Prosecution, Abu Dhabi Courts and Prosecution, and Sharjah Courts and Prosecution. We likewise verify that you know about the harms of the fraud and evaluate how much. Furthermore, notwithstanding eager to direct a business valuation with your solicitation.

What is Forensic Accounting and Fraud Investigation?

Fraud may not be clear consistently in any case if your financials are taken care of legitimately. The insurance of an organization’s budgetary advantages and resources is a basic activity that any representative should take. You can approach us for scientific accounting and bookkeeping services or criminological review administrations whenever however it is likewise better to have rehearses that can keep Fraud from happening. Preventive measures ought to be set up and quick activities against deceitful exercises must be accessible without a moment’s delay. As a rule, money related examinations are about the recognizable proof and avoidance or debilitation of forensic plots that may occur inside an association may it be known by others or not under any condition. There are a numerous examinations that we can accomplish for you if there are concerns with respect to forensic in your organization or in the event that you have found it yourself as of now.

Our Methodology in Forensic & Fraud Investigation

To pinpoint the current fraud investigation in uae that is as of now going on in your business, we can follow where your cash is going, which can even assistance in counteracting future fake acts that could happen when moves are not made right away. Our administrations don’t simply restrain with the above since we guarantee that each archive for specific occasions that are considered as to the development of cash amid the supposed wrongdoing is checked and surveyed to guarantee where the cash originated from, went, and its present spot.
We likewise verify that you know about the harms of the fraud and assess precisely how much. Furthermore, notwithstanding eager to lead a business valuation with your solicitation. By giving us a chance to work with you and benefiting our administrations, we guarantee that your associations’ inward controls that can distinguish potential shaky areas where fake acts can enter are sufficiently effective. We additionally make sure that forensic won’t come to pass in your association in any case.

Ensured Fraud Investigation in UAE

Being one of the pioneers in Fraud avoidance and examination administrations, kompanyservices.com can enable you to construct Fraud Prevention System. Proficient guaranteed forensic inspectors and a notoriety for quality administration can surely furnish you with an affirmation that we are talented in this field and much more. We are master in scientific review and a managed master by Dubai Courts, Dubai Prosecution, Abu Dhabi Courts and Prosecution, and Sharjah Courts and Prosecution.
Affirmed forensic accounting in uae analysts are learned with regards to managing measurable review, fake exchanges, and legitimate issues. Our forensic agent group is meticulous with regards to issues in organizations, finding unscrupulous doings, for example, corporate Fraud and bookkeeping Fraud, and ensuring it won’t occur once more.
Since we offer significance to the manner in which you esteem your business, our ensured forensic inspectors are leading our examinations and criminological reviews dependent on the most elevated principles on the planet, expertly dealing with your case and recognizing your issues to give arrangements as such a great amount of value as there ought to be.

Package
  • Package 1

  • AED2000

  • UPTO 100
    Transactions
  • Balance Sheet Audit
  • Profit & Loss Account Audit
  • Statement of Cash flow Audit
  • Notes to the Audited Financial Statements
  • Auditor’s Report
  • Internal Control Consultation
  • Accounting System Consultation
  • Documentation Consultation
  • Legal Matters Consultation
  • Package 2

  • AED4000

  • UPTO 500
    Transactions
  • Balance Sheet Audit
  • Profit & Loss Account Audit
  • Statement of Cash flow Audit
  • Notes to the Audited Financial Statements
  • Auditor’s Report
  • Internal Control Consultation
  • Accounting System Consultation
  • Documentation Consultation
  • Legal Matters Consultation