Forensic Accounting.Investigative examination of financial records to uncover irregularities, fraud, or misconduct.

Why this matters

Forensic accounting is what you call when the numbers do not add up and the answer has to hold up later. Pre-litigation quantum work, fraud investigation, regulator-facing reconstruction of the books, and post-deal earn-out disputes are the common entry points. The file is built to evidentiary standards from day one, because the moment you treat it as routine internal work, the chain of custody breaks.

What's inside

6 engagements under Forensic Accounting, each with a dedicated page. Click any for the full brief.

Evidence Preservation

Before we touch the ledger, we secure access logs, lock down email archives, take forensic images of relevant devices where digital evidence is in scope, and document who handed w…

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Books Reconstruction from Primary Records

We rebuild the financial position from bank statements, supplier invoices, customer remittances, and third-party confirmations rather than from the suspect's accounting system.

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Fraud Pattern Detection

Round-tripping through related parties, shell-supplier invoicing, payroll ghost employees, revenue leakage at the point-of-sale interface, and inventory shrinkage that the cycle c…

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Quantum and Loss Quantification

What was taken, over what period, by whom, and what the recoverable position looks like.

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Expert Reports to Court Standard

Reports follow the structure UAE civil and commercial courts expect: instructions received, evidence reviewed, methodology, findings, expert declaration.

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Asset Tracing and Recovery Coordination

Where the forensic work establishes that funds have moved, we coordinate with counsel on asset tracing across jurisdictions, Mareva and freezing orders, and the documentary record…

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