Fraud Investigation & Forensic Support
evidence, analysis, and resolution.
Forensic investigation of suspected fraud, misconduct, and financial irregularities — conducted to evidentiary standards with full awareness of UAE and KSA legal and regulatory frameworks. For when the situation requires more than an internal review.
Dubai · Abu Dhabi · Tokyo
What a forensic investigation covers.
Examination of financial records, transactions, and accounting entries to identify misappropriation, falsification, or manipulation — with documentation to evidentiary standards.
Structured investigation of suspected fraud — including asset misappropriation, procurement fraud, expense fraud, and financial statement manipulation.
Investigation of employee or management misconduct — including conflict of interest, bribery, and violation of company policies — with appropriate interviewing and document review.
Review of electronic communications, system access logs, and financial data using forensic methodology — to reconstruct timelines and identify perpetrators.
Advice and support for interactions with UAE or KSA regulatory authorities in connection with the investigation — including Public Prosecution, financial regulators, and law enforcement.
Post-investigation recommendations for control improvements, policy changes, and structural reforms to prevent recurrence.
How an engagement works.
Confidential briefing to understand the nature and scope of the suspected issue. Investigation scope, methodology, and team are agreed.
Immediate steps to preserve relevant documents, data, and physical evidence before further exposure or destruction risk.
Systematic review of financial records, documents, and communications. Structured interviews conducted under appropriate protocols.
Findings documented to evidentiary standards. Investigation report prepared for use by management, the board, legal counsel, or regulatory authorities as required.
Post-investigation recommendations for control improvements and structural changes to prevent recurrence, implemented with ongoing advisory support.
Markets we cover.
How we differ.
- Internal investigations fail evidentiary standards for legal or regulatory use
- UAE/KSA legal requirements not followed — jeopardising prosecution prospects
- Evidence preservation steps not taken promptly
- Digital forensics capability not available internally
- No regulatory liaison support for government authority interactions
- Investigation conducted to evidentiary standards — usable in UAE/KSA legal proceedings
- UAE/KSA legal and regulatory requirements integrated into methodology from the outset
- Evidence preservation protocols applied immediately upon engagement
- Financial and digital forensics capability in-house
- Regulatory authority liaison support available if required
The initial consultation is confidential. We advise on the appropriate response and can mobilise an investigation team quickly. The initial consultation is free of charge.