Forensic Review in Dubai.
Follow the financial evidence.
When financial records raise difficult questions, start with a focused review. Examine selected transactions, establish the available evidence and understand what needs further investigation.
Founder’s experience
Free zones served
Core service disciplines
Based. UAE focused.
UAE business landscape · Illustrative photograph
A concern needs clarity.
Start with the records.
An unexplained payment, conflicting records or a suspected irregularity can require a closer financial examination. A forensic review begins with the specific concern, the information available and the authority to access it.
We discuss the questions to be addressed, relevant records and reporting purpose before accepting an engagement. Any legal proceedings, digital forensics, expert-witness work or specialist evidence requirements need separate assessment and agreement.
A clear scope.
Purpose behind every step.
Concern & review scope
Define the financial questions, relevant entities, period and intended use of the findings.
Authorised record access
Establish access permissions and agree how information will be received and handled.
Transaction tracing
Examine selected payments, receipts and related documents within the agreed scope.
Reconciliation & exceptions
Compare available records and identify inconsistencies requiring explanation or further evidence.
Evidence-led analysis
Separate documented facts, explanations, unresolved questions and limitations.
Findings & next steps
Report the work performed and matters for management or authorised advisers to consider.
Useful findings.
Clear reporting.
A focused financial account
Findings tied to the records examined and questions agreed at the outset.
An exception trail
Selected transactions and information gaps organised for further discussion.
Defined reporting limits
Clear explanations of access constraints, assumptions and work outside scope.
A forensic review is not a routine financial-statement audit. It does not guarantee detection of fraud, asset recovery or acceptance of evidence by a court. Legal advice and specialist investigation services are scoped separately.
Bring the requirement.
We’ll map the records.
A description of the concern, relevant ledger extracts, bank records, invoices, approvals, contracts and existing correspondence. Provide records only where you are authorised to share them; the detailed request follows the agreed scope.
Before work begins
We clarify the reporting purpose, scope and intended users.
Fees and timing depend on complexity, record readiness, access and the work agreed.
Any independence, eligibility or appointment requirements are considered before acceptance.
Maria Romero
Audit engagement · Published Google review excerpt
Founder & CEO · Capital Plus Auditing of Accounts
A Dubai-based firm.
A personal approach.
Capital Plus Auditing of Accounts supports mainland, free-zone and offshore businesses from Business Bay, Dubai. For your audit, that means a conversation about your reporting requirements, a defined engagement and a team you can speak to throughout the work.
01 / A defined audit scope
Know the reporting purpose, period and deliverables before the engagement starts.
02 / The detail explained
Discuss outstanding evidence and relevant findings in practical terms.
03 / Local jurisdiction context
Assess the reporting request and auditor eligibility for your company.
Specific questions.
Straightforward answers.
Is forensic audit the same as an annual audit?
No. The term forensic audit is often used for a focused financial investigation. Our proposed work, evidence access and report are defined for the specific concern rather than assumed to be an annual audit.
Can you guarantee that fraud will be found?
No. Findings depend on the records, access and work performed. An inconsistency alone does not establish fraud, and unresolved matters are identified as such.
Can our legal adviser be involved?
Yes, an authorised adviser can help clarify the questions and intended use. Legal advice, privilege, expert evidence and litigation requirements should be assessed with that adviser before work begins.
How do we get started?
Tell us the service required, company jurisdiction, reporting period and deadline. Our team will discuss the scope and the information needed before an engagement is agreed.
Tell us what you need.
Let’s plan the next step.
Tell us the service you need, where your company is registered and any deadline you are working towards. Our team will discuss your requirements and explain the proposed scope before you decide how to proceed.
ParkLane Tower, Business Bay
Office 605, ParkLane Tower
Business Bay, Dubai, UAE
Audit & Assurance enquiry.
Share your requirement and deadline. We’ll be in touch.