Capital Plus Auditing: Your Trusted Partner in Forensic Audit & Fraud Investigation
Financial fraud and hidden irregularities can put your business at serious risk. Whether it’s internal mismanagement or compliance issues, unchecked financial problems can lead to losses and legal trouble. That’s where Capital Plus Auditing of Accounts steps in.
Our experienced auditors dig deep into financial records, uncovering discrepancies and fraudulent activities before they escalate. We work with businesses across various industries, helping them tighten internal controls and comply with UAE regulations. With us, you get more than just an audit you get peace of mind.
Forensic Audit and Fraud Investigation Services We Provide
Fraud Investigation to Prevent Losses
Fraud can cripple a business if left undetected. Our experts investigate asset misappropriation, embezzlement, financial statement fraud, and procurement fraud. Through in-depth forensic analysis, we trace illicit transactions, uncover fraud, and provide actionable recommendations to safeguard your financial integrity.
Police Case Audits for Evidence
When financial crimes are under investigation, our forensic audits provide crucial evidence. We analyze complex financial transactions, detect fraudulent activities, and assist law enforcement with expert financial insights. Our reports strengthen legal cases, and our forensic experts offer testimony in court.
Criminal Disputes Requiring Forensic Support
We specialize in resolving disputes related to fraud, corruption, and financial misconduct. Our forensic audits trace hidden assets, detect financial mismanagement, and provide court-admissible evidence to support legal proceedings. We ensure that financial disputes are resolved with transparency and accuracy.
Real Estate Fraud Risk Assessment
Real estate transactions are vulnerable to fraud, mismanagement, and financial misconduct. Our forensic audits detect hidden financial dealings, improper valuations, and potential money laundering. We help investors and businesses protect their interests by ensuring transaction transparency.
Islamic Finance Dispute Resolution Services
Financial misconduct in Islamic banking can have serious consequences. We investigate disputes involving Sukuk, Murabaha, and Ijarah transactions to detect fraud and mismanagement. Our forensic audits uphold financial integrity while maintaining full compliance with Shariah law..
Partnership Disputes Requiring Financial Investigation
Financial disagreements can threaten business partnerships. Our forensic auditors analyze financial records to detect fund mismanagement, hidden transactions, or breaches of fiduciary duty. We provide expert insights to help resolve disputes fairly and efficiently.
Corporate Governance and Compliance Audits
Regulatory non-compliance can lead to severe penalties. We assess internal controls, financial policies, and operational procedures to identify weaknesses. Our compliance audits help businesses meet legal standards and reduce risks associated with financial misconduct.
Asset Tracing and Recovery Services
Hidden or misappropriated assets can be difficult to track. Using advanced forensic techniques, we trace financial transactions, uncover concealed assets, and work to recover them swiftly. Our reports provide legal support for asset recovery efforts.
Uncover Fraud
Forensic audits are designed to identify hidden fraud and financial irregularities within your business. By examining financial records and tracing transactions, we help detect misappropriated funds or fraudulent activities. For instance, one of our clients recovered AED 500,000 in misappropriated funds after a thorough forensic audit revealed the discrepancies.
Ensure Compliance
Navigating the complex financial and legal landscape in Dubai requires alignment with local regulations. Forensic audits help assess your business's compliance with legal requirements, helping to avoid penalties and protect your legal standing. We work diligently to provide clarity and confidence in your operations by aligning with Dubai’s financial standards.
Resolve Disputes
Financial or legal disputes often hinge on clear, reliable evidence. Our forensic audit services provide comprehensive documentation and analysis to strengthen your position in court or in negotiations. With precise and trustworthy findings, we help resolve conflicts swiftly and effectively, allowing you to move forward with confidence.
Improve Internal Controls
A forensic audit helps identify weaknesses in your financial systems, allowing you to implement stronger controls that prevent future issues. By pinpointing vulnerabilities, we support your efforts to streamline processes and improve financial management, minimizing risks for the long term.
Build Trust
Transparent audits increase your credibility with investors, stakeholders, and regulators. By showcasing a commitment to financial accuracy and integrity, forensic audits enhance your company’s reputation. For example, one of our clients experienced a significant boost in investor confidence, leading to new business partnerships and opportunities.
Our Forensic Audit Process at Capital Plus Auditing of Accounts
Initial Consultation & Objective Setting
We begin by understanding the audit’s purpose—whether it's fraud detection, dispute resolution, or compliance. Legal advisors help align our approach with UAE regulations, and we define the audit’s scope and objectives to meet our clients' specific needs.
Engagement &
Planning
Our team of experienced auditors reviews financial statements and company policies to identify potential fraud indicators and high-risk areas. We develop strategy, select appropriate techniques, and set timelines for execution.
Data Collection & Evidence Gathering
We collect critical financial records and digital evidence, including bank statements, invoices, emails, and transaction logs. Interviews with key personnel and stakeholders are conducted, with a focus on ensuring all evidence is legally admissible under UAE regulations.
Financial & Fraud Analysis
We analyze transaction patterns to identify anomalies or fraud. Internal controls and financial reporting structures are reviewed to uncover weaknesses. Advanced forensic accounting tools help us trace hidden assets and funds to detect fraudulent activities.
Documentation & Legal Compliance
We maintain a thorough record of all findings and evidence, complying with UAE financial regulations and forensic auditing standards. Preserving the chain of custody ensures the integrity of evidence for potential legal proceedings.
Reporting & Recommendations
Our final report outlines audit findings, evidence, and financial impacts. We provide actionable recommendations to strengthen internal controls, enhance financial reporting, and prevent future fraud.
Legal Proceedings & Court Representation
If needed, we present our findings to law enforcement or courts. As forensic accounting experts, we provide clear testimony to explain complex financial matters in a way that is accessible to all parties involved.
Follow-Up & Risk Mitigation
After the audit, we assist in implementing the recommended measures to prevent future fraud. Ongoing monitoring of financial controls and advisory services help strengthen governance and ensure long-term risk mitigation.
Why Capital Plus Auditing of Accounts Stands Out
10+ Years of Industry Experience
With over a decade in the auditing and forensic accounting industry, we bring extensive experience to every project.
10,000+ Audits Successfully Conducted
We've completed over 10,000 audits, demonstrating our ability to deliver high-quality and reliable audit services.
Expert Team of Forensic Auditors
Our team consists of highly skilled forensic auditors who specialize in fraud detection and financial investigations.
Comprehensive Knowledge of UAE
We have in-depth knowledge of all UAE free zones, allowing us to cater to the unique needs of businesses across the region.
Commitment to Legal Compliance
We maintain the highest standards of legal compliance, following UAE financial regulations and best forensic auditing practices.
Client-Focused Approach
We prioritize client satisfaction, offering personalized services and maintaining transparent communication throughout the audit process.
Proven Track Record in Fraud Prevention
Our extensive experience in fraud detection has equipped us with the knowledge to identify risks early, preventing financial losses and protecting your business.
Cutting-Edge Technology and Methodologies
Our team utilizes the latest audit technologies and fraud detection methodologies to deliver precise and efficient audit services.
Our Happy Clients
Our clients’ satisfaction is our top priority, and their success stories speak volumes about the impact of our services. Hear directly from them and see the difference we’ve made.
Frequently Asked Questions
Costs vary based on the scope and complexity of the audit. Typically, fees range between AED 10,000 and AED 100,000.
For small to medium businesses, fees usually range from AED 10,000 to AED 50,000. Larger enterprises may incur fees of AED 50,000 to AED 100,000 or more.
Yes, forensic auditors are highly in demand in the UAE due to stringent regulatory requirements and a focus on financial transparency.
Most forensic audits are completed within 2 to 12 weeks, depending on the volume of data and objectives.
A detailed report is prepared, summarizing findings, conclusions, and actionable recommendations for addressing issues or improving internal controls.
Capital Plust Auditing of Accounts provides services in following free zone
