Forensic and Fraud Investigation

Auditing Services in Dubai ,United Arab Emirates

Forensic and Fraud Investigation

A forensic audit is an examination and evaluation of a firm’s or individual’s financial records to derive evidence that can be used in a court of law or legal proceeding. A forensic audit may be conducted to prosecute a party for fraud, embezzlement, or other financial crimes.

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Forensic and Fraud Investigation

What is Forensic and Fraud Investigation or Forensic Audit ?

A forensic audit is an examination and evaluation of a firm’s or individual’s financial records to derive evidence that can be used in a court of law or legal proceeding. A forensic audit may be conducted to prosecute a party for fraud, embezzlement, or other financial crimes. Forensic Accountants combine their accounting knowledge with investigative skills, using this unique combination in litigation support and investigative accounting settings. Due to society’s heightened awareness and growing intolerance of fraudulent activity, demand for forensic accountants is rapidly increasing.

Need To Conduct A Forensic and Fraud Investigation

Forensic audit investigations can uncover, or confirm, various types of illegal activities. Usually, a forensic audit is chosen, instead of a regular audit, if there’s a chance that the evidence collected would be used in court.

Services Offered by us:

  • Identifying the fraud & Gathering relevant evidence that is admissible in court.
  • Suggesting measures to prevent such frauds from occurring in the future
  • Financial data analysis
  • Testifying as an expert witness
  • Forensic intelligence gathering

Why RVG?

We at RVG Chartered Accountants can assist you with all your auditing needs in UAE.

  1. At RVG, we conduct the audit in accordance with the provisions of the international standards of auditing (ISAs) and as per International Financial Reporting Standards (IFRS). 
  2. Our team of RVG chartered accountants goes beyond traditional fundamentals and adds tangible value, seeing to it that auditing assumes a strategic and productive role in today’s corporate governance environment.
  3. We also identify areas for improvement and suggest means to help you to achieve your organizational objectives and make a positive contribution to the successful operation of your business.
  4. Getting the books of accounts audited by the best auditing firms in UAE helps the companies comply with the local and international regulations thereby improving the company’s credibility before the stakeholders, government, lenders, and other authorities. 
  5. Free Consultation

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