Forensic Audit Services in Dubai, UAE

1. FORENSIC FORENSIC AUDIT AUDIT Services in Dubai, UAE Services in Dubai, UAE

2. A forensic audit in Dubai is a specialised examination of financial records aimed at uncovering fraud, financial misconduct, or discrepancies that could lead to legal action. At Shuraa Tax, we specialise comprehensive forensic audit services in Dubai and across the UAE. in providing Backed by a team of qualified accountants, auditors, and tax advisors, we help businesses detect financial irregularities, investigate fraud, and ensure compliance with UAE laws. Our forensic audits go beyond just numbers; we help you uncover the truth and protect your business’s reputation integrity. and financial

3. What is a What is a FORENSIC AUDIT IN FORENSIC AUDIT IN DUBAI DUBAI A forensic audit in Dubai, UAE is a detailed examination of a company’s financial records to investigate and detect fraudulent activity, misconduct, or disputes. Unlike a regular audit, a forensic audit is conducted with the intention of using the findings in legal proceedings, such as litigation or criminal cases. These audits often cover areas such as financial fraud, embezzlement, asset misappropriation, regulatory non-compliance, and internal control weaknesses. money laundering,

4. FORENSIC AUDIT FORENSIC AUDIT Services in the UAE Services in the UAE With the UAE’s growing business landscape and strong regulatory framework, the demand for transparent and compliant business practices has never been higher. Forensic audit services in UAE play a crucial role in: Detecting internal or external fraud Detecting internal or external fraud Investigating financial discrepancies Investigating financial discrepancies Supporting legal proceedings Supporting legal proceedings Ensuring regulatory compliance with UAE laws Ensuring regulatory compliance with UAE laws Safeguarding stakeholder interests Safeguarding stakeholder interests Shuraa Tax provides tailored forensic audit solutions to businesses across all sectors, including SMEs, multinational corporations, government businesses. entities, and family-owned

5. WHO NEEDS WHO NEEDS Forensic Audit Services in the Dubai, UAE Forensic Audit Services in the Dubai, UAE A Forensic audit in Dubai can benefit: 1. Companies Suspecting Fraud If you suspect misappropriation of funds or financial misconduct. 2. Legal Teams & Law Firms To gather evidence for commercial litigation, financial disputes, or criminal investigations. 3. Banks and Financial Institutions For due diligence and fraud investigation before lending or investing. 4. Business Owners & Investors To ensure transparency and protect assets during mergers, acquisitions, or joint ventures. 5. Regulatory Bodies To ensure compliance with federal laws and financial reporting standards.

6. WHEN DO YOU NEED WHEN DO YOU NEED Forensic Audit Services in the Dubai, UAE Forensic Audit Services in the Dubai, UAE A forensic audit becomes essential when your business faces financial uncertainties, legal risks, or suspected fraud. You may need one in the following situations: Suspected Fraud or Misconduct: Unusual transactions, missing funds, or internal complaints. Financial Irregularities: Discrepancies in financial statements or unexplained losses. Legal Disputes: Support for litigation, shareholder conflicts, or contract breaches. Mergers & Acquisitions: Due diligence before entering high-stake deals. Regulatory Investigations: To ensure compliance with UAE laws and AML regulations. Whistleblower Claims: Investigating internal allegations of unethical behaviour.

7. SHURAA’S SHURAA’S FORENSIC AUDIT FORENSIC AUDIT Services in the UAE Services in the UAE At Shuraa Tax, we offer a range of forensic audit services tailored to your specific needs: Fraud investigation and detection Asset tracing and recovery Financial dispute resolution Due diligence reviews Compliance and regulatory investigations Money laundering and AML-related audits Litigation support and expert witness testimony We use internationally accepted forensic accounting standards and the latest investigative tools to provide clear, actionable reports.

8. STEPS TO CONDUCT STEPS TO CONDUCT A FORENSIC AUDIT IN THE UAE A FORENSIC AUDIT IN THE UAE We follow a clear and thorough process to get to the bottom of financial issues. 1. UNDERSTANDING THE CASE 1. UNDERSTANDING THE CASE 2. PLANNING AND STRATEGY 2. PLANNING AND STRATEGY 3. DATA COLLECTION & ANALYSIS 3. DATA COLLECTION & ANALYSIS 4. INTERVIEW & EVIDENCE GATHERING 4. INTERVIEW & EVIDENCE GATHERING 5. REPORTING 5. REPORTING 6. LEGAL AND ADVISORY SUPPORT 6. LEGAL AND ADVISORY SUPPORT

9. Why Choose Why Choose SHURAA TAX SHURAATAX When financial clarity and business integrity are on the line, choosing the right forensic audit partner makes all the difference. Here’s why businesses across the UAE trust Shuraa Tax: QUALIFIED & EXPERIENCED TEAM QUALIFIED & EXPERIENCED TEAM LEGAL AND REGULATORY KNOWLEDGE LEGAL AND REGULATORY KNOWLEDGE CONFIDENTIAL AND INDEPENDENT CONFIDENTIAL AND INDEPENDENT CUSTOMISED SOLUTIONS CUSTOMISED SOLUTIONS END-TO-END SUPPORT END-TO-END SUPPORT ADVANCED TOOLS & TECHNIQUES ADVANCED TOOLS & TECHNIQUES

10. LET SHURAA LET SHURAA Safeguard Your Business Safeguard Your Business Whether you suspect fraud, need to resolve a financial dispute, or want to ensure compliance with regulatory standards, Shuraa Tax is your reliable partner in forensic audit services in Dubai or UAE. Get in touch with our expert today.

11. CONTACT US Phone +(971) 44081900 Email info@shuraatax.com Website shuraatax.com Location 601 Sheikh Zayed Road, 6th Floor, Aspin Commercial Tower – Dubai