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.
Phone:- +971 4 327 7775
Mobile:- +971 55 807 4568
WhatsApp:- +971 56 219 1607
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.
Frequently Asked Questions – Forensic And Fraud Investigations
What is the purpose of Forensic and Fraud Investigations in UAE?
A forensic investigation helps to understand the root cause behind a fraud or a loss, to determine who the perpetrators and accomplices of the fraud were and get details on how the fraud was committed. Such a report would usually be reviewed by the police or legal authorities and form an integral part of an overall case investigation.
Latest insights, case studies and news from across the network
Understanding Financial Feasibility in Project Management
A feasibility study is conducted to evaluate the practicality of a project or system by identifying its strengths, weaknesses, opportunities, and threats in the natural environment.
Top 5 Reasons Why Financial Due Diligence is Essential for Successful Buyouts
Financial due diligence is a critical step in any business transaction, especially for a buyout, as it helps the buyer to understand the financial health and performance of the target...
CBUAE Issues New AML/CFT Guidelines for the Insurance Industry
New anti-money laundering (AML) and Countering the Financing of Terrorism (CFT) guidelines have been released by the Central Bank of the UAE
Director – Management Consultancy