A forensic audit in Dubai is a specialised examination of financial records
aimed at uncovering fraud, financial misconduct, or discrepancies that could
lead to legal action. At Shuraa Tax, we specialise in providing
comprehensive forensic audit services in Dubai and across the UAE.
Backed by a team of qualified accountants, auditors, and tax advisors, we
help businesses detect financial irregularities, investigate fraud, and
ensure compliance with UAE laws.
Our forensic audits go beyond just numbers; we help you uncover the truth
and protect your business’s reputation and financial integrity.
What is a Forensic Audit in Dubai?
A forensic audit in Dubai, UAE is a detailed examination of a company’s
financial records to investigate and detect fraudulent activity, misconduct,
or disputes. Unlike a regular audit, a forensic audit is conducted with the
intention of using the findings in legal proceedings, such as litigation or
criminal cases.
These audits often cover areas such as financial fraud, embezzlement, asset
misappropriation, money laundering, regulatory non-compliance, and internal
control weaknesses.
Forensic Audit Services in the UAE
With the UAE’s growing business landscape and strong regulatory framework,
the demand for transparent and compliant business practices has never been
higher. Forensic audit services in UAE play a crucial role in:
- Detecting internal or external fraud
- Investigating financial discrepancies
- Supporting legal proceedings
- Ensuring regulatory compliance with UAE laws
- Safeguarding stakeholder interests
Shuraa Tax provides tailored forensic audit solutions to businesses across
all sectors, including SMEs, multinational corporations, government
entities, and family-owned businesses.
Who Needs Forensic Audit Services in the Dubai, UAE?
A Forensic audit in Dubai can benefit:
1. Companies Suspecting Fraud
If you suspect misappropriation of funds or financial misconduct.
2. Legal Teams & Law Firms
To gather evidence for commercial litigation, financial disputes, or
criminal investigations.
3. Banks and Financial Institutions
For due diligence and fraud investigation before lending or investing.
4. Business Owners & Investors
To ensure transparency and protect assets during mergers, acquisitions, or
joint ventures.
5. Regulatory Bodies
To ensure compliance with federal laws and financial reporting standards.
When Do You Need Forensic Audit in UAE?
A forensic audit becomes essential when your business faces financial
uncertainties, legal risks, or suspected fraud. You may need one in the
following situations:
-
Suspected Fraud or Misconduct: Unusual transactions, missing
funds, or internal complaints.
-
Financial Irregularities: Discrepancies in financial statements
or unexplained losses.
-
Legal Disputes: Support for litigation, shareholder conflicts, or
contract breaches.
-
Mergers & Acquisitions: Due diligence before entering high-stake
deals.
-
Regulatory Investigations: To ensure compliance with UAE laws and
AML regulations.
-
Whistleblower Claims: Investigating internal allegations of
unethical behaviour.
Shuraa’s Forensic Audit Services in the UAE
At Shuraa Tax, we offer a range of forensic audit services tailored to your
specific needs:
- Fraud investigation and detection
- Asset tracing and recovery
- Financial dispute resolution
- Due diligence reviews
- Compliance and regulatory investigations
- Money laundering and AML-related audits
- Litigation support and expert witness testimony
We use internationally accepted forensic accounting standards and the latest
investigative tools to provide clear, actionable reports.
Steps to Conduct a Forensic Audit in the UAE
We follow a clear and thorough process to get to the bottom of financial
issues.
1. Understanding the Case
We begin by understanding the scope and nature of the issue—whether it's
suspected fraud, asset misappropriation, or regulatory breach.
2. Planning and Strategy
Our experts outline a forensic audit strategy, identifying key areas of
risk, data sources, and the right approach for investigation.
3. Data Collection & Analysis
We gather and review all relevant financial documents, records, and digital
data. Our auditors use forensic tools to track inconsistencies or suspicious
activities.
4. Interview & Evidence Gathering
We conduct confidential interviews and collect legal evidence while ensuring
data privacy and compliance.
5. Reporting
Once the investigation is complete, we prepare a detailed forensic audit
report outlining findings, supporting evidence, and recommended actions.
6. Legal and Advisory Support
We support you with legal-ready documentation, expert testimony, and
strategic guidance for further action or dispute resolution.
Why Choose Shuraa Tax?
When financial clarity and business integrity are on the line, choosing the
right forensic audit partner makes all the difference. Here’s why businesses
across the UAE trust Shuraa Tax:
Qualified & Experienced Team
Our auditors are certified forensic experts, accountants, and fraud
examiners.
Legal and Regulatory Knowledge
In-depth knowledge of UAE laws, corporate governance, and compliance
requirements.
Confidential and Independent
We maintain complete confidentiality and ensure unbiased analysis and
reporting.
Customised Solutions
Tailored forensic audit services based on your industry, company size, and
audit objectives.
End-to-End Support
From investigation to legal proceedings, we guide and support you at every
stage.
Advanced Tools & Techniques
We use the latest digital forensics and data analytics to ensure accurate
results.
Other Taxation Services Offered by Shuraa Tax in the UAE
We offer a wide range of taxation and accounting services to help your
business stay compliant and financially efficient in the UAE.
Let Shuraa Safeguard Your Business
Whether you suspect fraud, need to resolve a financial dispute, or want to
ensure compliance with regulatory standards,
Shuraa Tax is your reliable partner
in forensic audit services in Dubai or UAE.
Get in touch with our
expert today.
Frequently Asked Questions
A forensic audit in Dubai is a detailed examination of financial records to detect fraud, misconduct, or
legal discrepancies.
Forensic audits focus on investigating suspected fraud and gathering evidence, while regular audits
verify financial accuracy and compliance.
Businesses, legal firms, government entities, and investors can request forensic audits to investigate
financial irregularities.
The duration depends on the complexity of the case but typically ranges from a few weeks to several
months.
Yes, when conducted properly, forensic audit reports can be used as evidence in legal proceedings.
