Forensic Audit

Forensic Audit Services

Your Shield Against Financial Misconduct.

Technology has evolved in the past few years, and so have fraudsters who devise newer ways to embezzle funds, deceive companies and manipulate them for vested interests. Corporate crime is an unlikable certainty in the present enormous business world. The quantity of detailed instances of fraud and corruption has kept on developing drastically.

Forensic audit or fraud investigation is not a new concept. The demand for fraud prevention & fraud examination services in UAE is increasing due to the rise in modern financial crimes. Effective forensic auditing can identify the cause & the culprit.

The main objective of forensic audit services is to prosecute any party who is involved in fraud, malpractices, or embezzlement.

Receive a call from our accountants

Our Forensic Audit Services

MGI SRCA follows a methodical and tailor-made approach to forensic audits. Besides the official business documentation, our auditors perform plenty of fieldwork to gather information and corroborate its authenticity. Our forensic audit services will identify not only the reason for the fraud but also the culprit. Our innovative and systematic forensic audit techniques will furnish the required evidence to initiate legal proceedings against the culprit.

Types of Fraud for which We Conduct Forensic Audit

Theft or Embezzlement
Inventory Frauds
Corruption or Bribery
Fraudulent Disbursements
Misuse of Assets
Financial statement fraud
Suspicious transactions

How our Forensic Audit Services will help?

We help our clients take immediate and decisive action that can help prevent, detect and respond to potentially contentious or harmful situations. Equally important to us is the ability to take a strategic approach, helping to advise our clients on claims, recoveries and other action that can be taken based on our findings.

We are here to empower your business,
driving growth & transparency

Services

Audit and assurance Services

Tax Consultancy Services

Accounting and CFO Services

Business Consultancy Services

Corporate Advisory Services

AML Compliance Services

About Us

Our Firm

Our Registration

Our Management

Support

Contact Us

Terms of Use

Our Offices

DUBAI

Salim Rajkotwala Chartered Accountants
Al Masraf Tower, #1608
Baniyas Road
Deira
P.O. Box: 40972
Dubai, U.A.E.

SHARJAH

Office 402, Al Bannai Building,
Al Qassimia, Sharjah
United Arab Emirates

SHARJAH AIRPORT INTERNATIONAL

P.O.Box 8125, SAIF Lounge
Sharjah International Airport Free Zone
Sharjah

ABU DHABI

Office 802, Bin Naser Tower,
Near Electra Park, Abu Dhabi,
United Arab Emirates

Disclaimer

MGI Worldwide is a leading international network of separate and independent accounting, legal and consulting firms that are licensed to use “MGI” or “member of MGI Worldwide” in connection with the provision of professional services to their clients. MGI Worldwide is the brand name referring to a group of members of MGI Ltd., a company limited by guarantee and registered in the Isle of Man with registration number 013238V, who choose to associate as a network as defined in IESBA and EU rules. MGI Worldwide itself is a non-practising entity and does not provide professional services to clients. Services are provided by the member firms of MGI Worldwide. MGI Worldwide and its member firms are not agents of, and do not obligate, one another and are not liable for one another’s acts or omissions.