NUF Chartered Accountants provides independent forensic audit services in Dubai and across the UAE to investigate financial irregularities, suspicious transactions, suspected fraud, asset misuse and accounting inconsistencies. Our forensic reviews use evidence-based financial analysis to support management decisions, dispute resolution, internal investigations and stakeholder reporting.
Share your concerns with our team and we will discuss a confidential forensic review approach based on the matter, evidence and investigation scope.
Your information is secure and confidential.
A forensic audit is a specialized financial investigation that examines accounting records, transactions, contracts, approvals, communications and supporting evidence to identify irregularities, quantify losses and establish factual findings. These reviews are commonly used for fraud concerns, shareholder disputes, internal investigations, asset misuse, procurement issues and regulatory or legal review matters.
Businesses & Corporations
Investors & Shareholders
Banks & Financial Institutions
Government Organizations
Law Firms & Legal Advisors
Private Individuals
We understand the concern, background, parties involved, available evidence and investigation objectives.
We define the forensic review scope, investigation approach, data requirements and priority risk areas.
We gather and review financial records, contracts, approvals, communications, transaction data and supporting documents.
We analyze transactions, identify patterns, quantify potential losses and evaluate the relevance of findings.
We provide a structured forensic report outlining findings, observations, evidence summary and recommended next steps.
Initial Review Package
Suitable for Preliminary Assessment
Starting From
Detailed Investigation Package
Suitable for Expanded Reviews
Starting From
Complex Case Package
Suitable for Large & Sensitive Matters
Per Engagement
ⓘ Fees vary depending on case complexity, transaction volume, data availability, number of entities or parties involved, investigation period and reporting requirements.
A forensic audit investigates financial irregularities, unusual transactions, suspected fraud, asset misuse, accounting inconsistencies or other matters requiring evidence-based financial review.
NUF Chartered Accountants provides confidential financial investigations, transaction analysis, evidence-based findings and professional forensic reporting for businesses, stakeholders and advisors.
Speak with our team to discuss your forensic audit requirements confidentially.
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