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Fraud Examination

Forensic Accounting and Fraud Examination Service

Being one of the leaders in fraud prevention and examination services, Farhat & Co. can help you build Fraud Prevention System. Professional certified fraud examiners and a reputation for quality service can certainly provide you with an assurance that we are skilled in this field and a lot more.

We are expert in forensic audit and a regulated expert by Dubai Courts, Dubai Prosecution, Abu Dhabi Courts and Prosecution, and Sharjah Courts and Prosecution.

We also make certain that you are aware of the damages of the fraud and evaluate exactly how much. And even willing to conduct a business valuation with your request.

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What is Forensic Accounting and Fraud Examination?

Fraud may not be obvious at all times regardless if your financials are handled properly. The protection of a company’s financial interests and assets is an imperative action that any businessman should take.

You can call on us for forensic accounting Services and fraud examination or forensic audit services at any time but it is also better to have practices that can prevent fraud from occurring.

Preventive measures should be established and swift actions against fraudulent activities must be available at once. In general, financial examinations are about the identification and prevention or discouragement of fraud schemes that might be happening inside an organization may it be known by others or not at all.

There are a multiple investigations that we can do for you if there are concerns regarding fraud in your company or if you have discovered it yourself already.

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Need Help?
Free Expert Consultation

Mob: +971 55 370 1232

Tel: +971 42 500 251

Email: sales@farahatco.com

9:00AM - 7:00PM GMT+4
Sunday to Thursday

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Our Methodology

To pinpoint the existing fraud that is currently going on in your business, we can trace where your money is going, which can even help in preventing future fraudulent acts that could possibly happen when actions are not taken immediately. Our services do not just limit with the above since we ensure that every document for certain events that are taken into account with regard to the movement of money during the alleged crime is checked and assessed to ensure where the money came from, went, and its current place.

We also make certain that you are aware of the damages of the fraud and evaluate exactly how much. And even willing to conduct a business valuation with your request. By letting us work with you and availing our services, we ensure that your organizations’ internal controls that can identify potential weak spots where fraudulent acts can enter are efficient enough. We also see to it that fraud won’t transpire in your organization in the first place.

Certified Fraud Examiners in UAE

مدقق معتمد لفحص الاحتيال المالي والمحاسبي

Being one of the leaders in fraud prevention and examination services, Farhat & Co. can help you build Fraud Prevention System. Professional certified fraud examiners and a reputation for quality service can certainly provide you with an assurance that we are skilled in this field and a lot more. We are expert in forensic audit and a regulated expert by Dubai Courts, Dubai Prosecution, Abu Dhabi Courts and Prosecution, and Sharjah Courts and Prosecution.

Certified fraud examiners are knowledgeable when it comes to dealing with forensic audit, fraudulent transactions, and legal matters. Our fraud investigator team is detail-oriented when it comes to issues in businesses, discovering unethical doings, such as corporate fraud and accounting fraud, and making sure it won’t happen again.

Since we give importance to the way you value your business, our certified fraud examiners are conducting our examinations and forensic audits based on the highest standards in the world, professionally managing your case and identifying your issues to provide solutions with as so much quality as there should be.

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List of Financial Statements used in Auditing of company accounts below and their definitions:

  • Accountant Malpractice
  • Cash/Asset Misappropriations
  • Financial Fraud Investigations in Dubai
  • Fraudulent Transfers
  • Government Contract Claims
  • Healthcare Fraud and Claim
  • Insurance Fraud and Claims
  • Internal Investigations
  • Lost Profit Claims
  • Partnership Disputes
  • Shareholder Disputes
  • Financial Statement Manipulation
  • Professional Malpractice Claims
  • Asset Reconstruction, Location, and Recovery
  • Structured Finance Transaction and Expert Testimony