Forensic Audit Services in Dubai, UAE – Exposing Embezzlement, Asset Misuse & Billing Fraud
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Forensic Audit
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
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.
Forensic Audit
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Forensic Audit
Step-by-Step Process of Conducting an Internal Audit
At Capital Plus Auditors, we follow a structured and thorough approach to internal auditing, ensuring that every aspect of your business is meticulously evaluated. Here’s a detailed breakdown of our step-by-step process:
Forensic Audit
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.
Testimonials
What Our Clients Say
I especially want to thank Zeeshan Ahmed, who assisted me every step of the way with patience and clarity. He was always available to answer my questions and ensured that everything was handled smoothly. Thanks to his support, I was able to obtain my business license and residence permit without any complications or unnecessary delays.
I highly recommend their services to anyone looking to establish a business in Dubai. They are reliable, efficient, and provide comprehensive support. Five stars without a doubt!
I would highly recommend them to any company as they are an added asset to any organization.
Forensic Audit
Capital Plus Auditing of Accounts provides services in following free zone
Forensic Audit
Secure Your Business with Expert Forensic Auditing
FAQS
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.
