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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.
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.
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:
Shuraa Tax provides tailored forensic audit solutions to businesses across all sectors, including SMEs, multinational corporations, government entities, and family-owned businesses.
A Forensic audit in Dubai can benefit:
If you suspect misappropriation of funds or financial misconduct.
To gather evidence for commercial litigation, financial disputes, or criminal investigations.
For due diligence and fraud investigation before lending or investing.
To ensure transparency and protect assets during mergers, acquisitions, or joint ventures.
To ensure compliance with federal laws and financial reporting standards.
A forensic audit becomes essential when your business faces financial uncertainties, legal risks, or suspected fraud. You may need one in the following situations:
At Shuraa Tax, we offer a range of forensic audit services tailored to your specific needs:
We use internationally accepted forensic accounting standards and the latest investigative tools to provide clear, actionable reports.
We follow a clear and thorough process to get to the bottom of financial issues.
We begin by understanding the scope and nature of the issue—whether it's suspected fraud, asset misappropriation, or regulatory breach.
Our experts outline a forensic audit strategy, identifying key areas of risk, data sources, and the right approach for investigation.
We gather and review all relevant financial documents, records, and digital data. Our auditors use forensic tools to track inconsistencies or suspicious activities.
We conduct confidential interviews and collect legal evidence while ensuring data privacy and compliance.
Once the investigation is complete, we prepare a detailed forensic audit report outlining findings, supporting evidence, and recommended actions.
We support you with legal-ready documentation, expert testimony, and strategic guidance for further action or dispute resolution.
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:
Our auditors are certified forensic experts, accountants, and fraud examiners.
In-depth knowledge of UAE laws, corporate governance, and compliance requirements.
We maintain complete confidentiality and ensure unbiased analysis and reporting.
Tailored forensic audit services based on your industry, company size, and audit objectives.
From investigation to legal proceedings, we guide and support you at every stage.
We use the latest digital forensics and data analytics to ensure accurate results.
We offer a wide range of taxation and accounting services to help your business stay compliant and financially efficient in the UAE.
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.
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A group of experienced and qualified tax agents, accountants, auditors & finance advisors based in Dubai, UAE.
