Forensic Audit & Fraud Detection Services
Uncover the Truth, Protect Your Business
Financial fraud and mismanagement can cause severe damage to a company’s reputation, finances, and long-term growth. In the UAE, businesses are expected to maintain transparency and integrity in line with AML (Anti-Money Laundering) regulations, Corporate Tax Law, and international accounting standards. At Accruon Auditing LLC, we provide professional forensic audit and fraud detection services to help companies detect, investigate, and prevent financial irregularities.
What is a Forensic Audit?
A forensic audit is a detailed examination of a company’s financial records, designed to detect fraud, misstatements, or mismanagement. Unlike regular audits, forensic audits are investigative in nature and often used in legal proceedings, dispute resolution, or regulatory investigations.
When Do You Need a Forensic Audit?
- Suspected Fraud or Misappropriation of assets.
- Financial Irregularities in books, bank accounts, or reporting.
- Internal or External Disputes between shareholders, partners, or management.
- Regulatory Investigations under UAE laws and AML compliance.
- Litigation Support requiring evidence-based audit reports.
Our Forensic & Fraud Detection Services
- Fraud Investigation – Detecting misappropriation of funds, asset theft, or manipulation of accounts.
- Forensic Accounting – Detailed financial analysis to uncover irregularities.
- Evidence Gathering & Reporting – Providing clear documentation for internal use or court proceedings.
- AML Compliance Review – Ensuring transactions comply with UAE Anti-Money Laundering regulations.
- Dispute Resolution Support – Assisting legal teams with audit-based financial evidence.
- Preventive Controls – Recommending stronger internal controls to reduce the risk of future fraud.
Why Forensic Audits Are Critical in UAE
- Regulatory Compliance: Helps companies comply with AML laws and other UAE regulations.
- Fraud Prevention: Identifies gaps in internal controls that could allow fraud.
- Legal Protection: Provides admissible evidence for courts and regulatory authorities.
- Business Continuity: Minimizes financial and reputational damage caused by fraud.
Why Choose Accruon Auditing?
- Government-recognized audit firm in Dubai
- Chartered Accountants (CA) with 25+ years of forensic audit expertise
- Fellow Member of EAAA (Emirates Association for Accountants & Auditors)
- Confidential and discreet handling of sensitive investigations
- Proven expertise in forensic accounting, fraud detection, and AML compliance
Contact Accruon Auditing LLC today for reliable forensic audit and fraud detection services in Dubai and across the UAE.