Forensic And Fraud Investigations
Fraud is one of the most common and damaging risks faced by organizations that has the ability to cause financial and reputational loss. If you observe any questionable activity in your business, you must act quickly in order to avoid loss of a huge percentage of revenue or it may end up in a non-recoverable situation.
HLB HAMT’s forensic accounting professionals are talented in accounting, auditing, and investigations to assist every management to uncover any type of financial fraud and preserve evidence. We look beyond the numbers and deal with the business reality of the situation.Our services include fraud Investigation and Forensic accounting, in depth data Analysis, fraud Risk Management and awareness trainings.
Well-equipped to combat fraud
Our forensic accounting and investigative experience include Conflicts of interest, Embezzlement, Fraudulent financial reporting, Misappropriation of corporate assets, Money laundering and quantifying losses incurred by a not-for-profit action by the top management.
Our forensic accounting experts are well equipped to communicate the financial information related to the fraud in a clear and concise manner to the management and in front of the court.
Latest insights, case studies and news from across the network
Regulation of the submission of reports by multi-national companies in UAE
The United Arab Emirates (UAE) has introduced Country-by-Country (CbC) Reporting (CbCR) requirements, that will be applicable to businesses that have a legal entity
Leading Industries in the UAE
The UAE has the most diversified economy in the GCC. The country was reliant on oil and gas for centuries; but of late the government has started giving equal prominence...
Economic Substance Regulations in UAE
The UAE Cabinet recently issued the Cabinet of Ministers Resolution No.31 of 2019, that requires all in-scope UAE entities to maintain an economic substance.