FORENSIC AUDIT

Forensic audit is a detailed investigation of financial records to detect fraud, embezzlement or financial misconduct.

It is used for legal and investigative purposes.

Benefits

Objectives of Forensic Audit

  • Identify financial irregularities
  • Trace misappropriation of assets
  • Determine financial losses
  • Quantify losses accurately
  • Prevent future fraud

Our Approach

We provide evidence-based forensic audit reports that:

  • Support legal proceedings
  • Identify root causes of fraud
  • Ensure accurate financial investigation

When Forensic Audit is Required

  • Suspicion of fraud or theft
  • Unusual financial transactions
  • Fake or dummy accounts
  • Misstatement in financial records
  • Employee fraud or misappropriation

GET IN TOUCH

Assist Hub Accounting and Tax Consultants

We’re here to help your business with reliable accounting, taxation and financial advisory services.

Whether you need support with compliance, reporting or strategic financial planning our team is ready to assist you.

  • Head office

    Office 14-09, The Regal Tower, Business Bay
    Dubai – United Arab Emirates

  • Contact info

    Phone: 050-5124558 | 04-3680809
    Fax: N/A
    E-mail: hello@assist-hub.ae
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