Fraud & Financial Crime Investigation.Targeted investigations into fraud, embezzlement, and financial crime exposure.

Why this matters

The UAE's AML and CFT framework under Federal Decree-Law 20 of 2018 carries personal liability for designated employees who fail to act on suspicious activity. The FIU's STR portal is one route; the other is what happens before you even know whether a Suspicious Transaction Report is the right next step. That is where we come in.

What's inside

6 engagements under Fraud & Financial Crime Investigation, each with a dedicated page. Click any for the full brief.

Initial Assessment and Scoping

The first 48 hours determine cost and outcome.

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Digital Forensic Imaging

Laptops, servers, mobile devices, and cloud-hosted email are imaged with cryptographic hashing so the captured state is provable later.

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Transaction Reconstruction

Bank statements, wire instructions, beneficial-owner records on counterparties, and the supporting trade documents reassemble the picture independently of management.

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Interview Protocols

Interviews are conducted with HR present, with consent forms signed, and with a recording or contemporaneous note.

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Suspicious Transaction Report Support

Where the threshold for an STR is reached, we prepare the FIU narrative, the supporting documentary pack, and brief the Compliance Officer on the filing.

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Remediation and Controls Recommendations

Once the investigation closes, the residual question is what changed so the same thing cannot happen again.

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First time?

Read our step-by-step guides before you engage. Or speak to a partner.

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