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Investigation Fraud/ Forensic Audit

Our team investigate the documents of a firm for a business and analyze the documents or records to investigate ant theft,fraud or other financial crimes and provide the evidence to the court.

SNR Associates come about with investigating or examining or analyzing the account book, and documents of a firm for a business, and providing information regarding the commercial condition of the organization or entities. Our team is specialized in the field of investigative and forensic auditing. Our experts do analysis and review the business records of the entity to investigate any fraud, theft, or other illegal financial crimes, and also provide evidence to the organization against the fraudulent use in a court of law.

SNR Associates team applies a scientific approach to evaluating the financial statements of the firm. Not only that, but we are also involved in checking other scams like bankruptcy, closure of the business firm, and divorce. SNR Associates’ team is readily available to aid the clients if there is a theft in a business system that has been hacked, and any suspect of deception or illegal affairs.

SNR Associates team works on planning the examination, collecting evidence, and records all the reports gathered and additionally appearing in the court to hand over all the evidence to the client to ensure that the court should go for the case. Our experienced experts will uncover the deceit.

Frequently Asked Questions

A forensic audit is mandatory to find any type of fraud actions that may affect the reputation of the entity. The investigation may reveal, or uncover, a profuse form of felonious affairs. Usually, in place of the customary audit, a forensic audit is operated if there is a probability that the evidence gathered would be occupied in the court of law.

Forensic auditing is carried out by planning the investigation procedure, evaluating the loss affliction due to the deceit as well as collecting the relevant evidence, and interviewing and investigating the defendant.

A forensic audit is a kind of commitment that comes up with legal proceedings. The process of the forensic audit includes formulating, assembling proof, and compiling the report. Finally, hand over the proof by appearing in the court.

SNR Associates consultant team will appraise the particulars to prompt where lost money has defuncted and how to reclaim it. We also extend reports of the client financial findings as proof during legal proceedings, where our financial auditing experts will give evidence as witnesses.

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SNR is where you find the professionals to get creative solutions for legal problems. Just relax! Your business is in safe hands. Trust us!

Legal Service

SNR is where you find the professionals to get creative solutions for legal problems. Just relax! Your business is in safe hands. Trust us!

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Frame 32


Office 208, PO Box 29583,
Rawdat Al Wasl Building, Business Bay,
Sheikh Zayed Road, Dubai,
United Arab Emirates.
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Mon – Sat : 08:30 am – 06:00 pm
Sun : holiday