What is the main purpose of forensic audit?

Forensic audit aims to detect fraud, collect evidence, and support legal cases.

When should a company hire forensic audit services?

A company should hire them when it suspects fraud, financial disputes, or compliance breaches.

Can forensic audit be used in court?

Yes, forensic audit reports are accepted as evidence in court and arbitration.

How long does a forensic audit take?

It depends on complexity, but most investigations take 4–8 weeks.

Why choose Mubarak Al Ketbi (MAK) Auditing for forensic audit?

They provide skilled investigators, maintain confidentiality, and deliver legally compliant reports.

Forensic Audit Services Dubai 🥇 – Expert Guide

Forensic Audit Services Dubai – Why Businesses Need Them Forensic audit services Dubai help businesses detect fraud, financial misconduct, and irregularities. Auditors analyze records to find suspicious transactions. This process helps companies protect assets and prepare for legal actions if needed. Many firms use forensic audit services during disputes, shareholder

Forensic Audit Services Dubai – Why Businesses Need Them

Forensic audit services Dubai help businesses detect fraud, financial misconduct, and irregularities. Auditors analyze records to find suspicious transactions. This process helps companies protect assets and prepare for legal actions if needed.

Many firms use forensic audit services during disputes, shareholder conflicts, or suspected employee fraud. Mubarak Al Ketbi (MAK) Auditing provides expert forensic audits with clear evidence that supports investigations.

Role of Forensic Audit in Corporate Investigations

Forensic audit plays a vital role in uncovering fraud schemes and hidden risks. This service combines accounting, investigation, and legal expertise.

Auditors trace suspicious money flows
They examine contracts, bank records, and invoices
They prepare evidence for court or arbitration

Mubarak Al Ketbi (MAK) Auditing delivers reliable forensic audit reports that can stand up in legal proceedings.

Benefits of Using Professional Forensic Audit Services

Choosing a trusted forensic audit firm in Dubai brings many benefits:

Fraud Detection: Identify theft, embezzlement, and manipulation early
Legal Support: Provide strong evidence for legal or arbitration cases
Compliance: Ensure company follows UAE laws and regulations
Financial Recovery: Help recover stolen or misused funds

Mubarak Al Ketbi (MAK) Auditing works with businesses of all sizes and delivers results quickly while keeping confidentiality intact.

Forensic Audit Process in Dubai

Forensic audit process is detailed and methodical:

Planning: Understand objective of investigation and gather background data
Collection: Obtain financial records, emails, and contracts for review
Analysis: Trace transactions, compare data, and detect anomalies
Interview: Speak with staff and management to confirm findings
Reporting: Prepare detailed report with evidence and recommendations

This process ensures a clear picture of what happened and supports future actions.

Common Issues Revealed in Forensic Audits

Forensic audits often expose serious problems that affect business reputation:

Misappropriation of funds or company assets
Unauthorized payments to vendors
Financial statement manipulation
Breach of internal control policies

Mubarak Al Ketbi (MAK) Auditing helps companies fix these problems and strengthen their internal systems for future protection.

What Can Help – Mubarak Al Ketbi (MAK) Auditing

Business disputes and fraud cases can harm company reputation. Mubarak Al Ketbi (MAK) Auditing offers professional forensic audits that reveal the truth, support legal claims, and help recover losses. They deliver fast and reliable results for management peace of mind. After all, a stitch in time saves nine!

For more information visit our office: Saraya Avenue Building – Office M-06, Block/A, Al Garhoud – Dubai – United Arab Emirates
Or contact/WhatsApp on: +971 50 276 2132

Our Expertise In Approved Auditors

FAQs Forensic Audit Services Dubai 🥇 – Expert Guide

Why are DPMS considered high risk for money laundering in the UAE?

Because precious metals and stones are easy to move, store value, and are accepted worldwide, they’re a top choice for criminals trying to hide illegal money.

What should a dealer do if they suspect money laundering?

Dealers must report any suspicious transaction to authorities or the company’s AML officer without delay.

What is the minimum transaction amount for a DPMS to follow DNFBP rules?

Dealers must follow DNFBP rules if a transaction is AED 55,000 or more, or if related transactions together reach that value.

How does KYC help in AML compliance?

KYC (Know Your Customer) helps dealers verify customer identities and build transparent relationships, making it hard for criminals to hide.

How can Mubarak Al Ketbi (MAK) Auditing help DPMS businesses?

MAK Auditing offers AML compliance advice, training, transaction review, and audit support for precious metals dealers in the UAE.