Our fraud and forensic accounting team to assist every management to uncover any type of financial fraud risks and provides forensic accounting reports. Contact Us
2. Fraud is one of the most common and damaging risks faced by organizations that has the
ability to cause financial and reputational loss. If you observe any questionable activity in
your business, you must act quickly in order to avoid loss of a huge percentage of revenue
or it may end up in a non-recoverable situation.
HLB HAMT’s forensic accounting professionals are talented in accounting, auditing, and
investigations to assist every management to uncover any type of financial fraud and
preserve evidence. We look beyond the numbers and deal with the business reality of the
situation. Our services include fraud Investigation and Forensic accounting, in depth data
Analysis, Fraud Risk Management and awareness trainings.
3. WELL-EQUIPPED TO COMBAT FRAUD
Our forensic accounting and investigative experience include Conflicts of interest,
Embezzlement, Fraudulent financial reporting, Misappropriation of corporate assets,
Money laundering and quantifying losses incurred by a not-for-profit action by the top
management.
Our forensic accounting experts are well equipped to communicate the financial
information related to the fraud in a clear and concise manner to the management and
in front of the court.
4. FREQUENTLY ASKED QUESTIONS –
FORENSIC AND FRAUD INVESTIGATIONS
1. What is the purpose of Forensic and Fraud Investigations in UAE?
A forensic investigation helps to understand the root cause behind a fraud or a loss, to
determine who the perpetrators and accomplices of the fraud were and get details on
how the fraud was committed. Such a report would usually be reviewed by the police
or legal authorities and form an integral part of an overall case investigation.
5. CONTACT US
HLB HAMT
Level 18, City Tower-2,
Sheikh Zayed Road
PO Box 32665
Dubai – United Arab Emirates.
Tel: +971 4 327 7775
E-mail: dubai@hlbhamt.com
