Investigative Audit

Whenever there’s an unusual, suspect or fraudulent activity going on in a corporation , it involves an investigation into the matter. this type of an investigation is termed as investigative audit. It involves the thorough scrutinizing of the financial records of a corporation , in order to trace the suspect and his/her assets.

The basic objective of an investigative auditing is to spot the suspects, determine the financial irregularities, obtain substantial evidence against the suspect, present the case within the court of law, and provide suitable recommendations for the prevention of such frauds within the future. Generally, an investigative auditor is understood as a forensic auditor, who focuses on the investigation of audits of a corporation . we’ve experienced forensic auditors who exclusively check out the investigative matters prevailing in a company. Our Audit Service in Dubai,UAE include following

  • Examining the suspected financial and operational procedures of the organization
  • Assistance in fraud prevention by conducting investigative review
  • Preparation of report based upon investigation findings
  • Assistance in filing a court case against the one held for questioning
  • Providing a full time forensic accountant by audit company UAE

Services to counter fraudulent activities including

  • Corporate irregularities
  • Whistle blower allegations
  • Asset misappropriation
  • Regulatory violation
  • Improper business relationship
  • Financial reporting fraud
  • Suspicious transactions
  • Bribery and corruption