Forensic Audit
Forensic Audit Service and Fraud Examination Service
Being one of the leaders in fraud prevention and examination services, SK Financial Services can help you build Fraud Prevention System. Professional licensed fraud examiners and a popularity for nice carrier can without a doubt offer you with an warranty that we’re professional on this subject and loads more.
We are professional in forensic audit and a regulated professional through Dubai Courts, Dubai Prosecution, Abu Dhabi Courts and Prosecution, and Sharjah Courts and Prosecution.
We additionally ensure which you are aware about the damages of the fraud and examine precisely how much. And even inclined to behavior a enterprise valuation together along with your request.
What is Forensic Auditing and Fraud Examination?
Fraud may not be obvious at all times regardless if your financials are handled properly. The safety of a company’s economic pastimes and belongings is an vital motion that any businessman need to take.
You can call on us for forensic accounting and fraud examination or forensic audit services at any time but it is also better to have practices that can prevent fraud from occurring.
Preventive measures must be installed and speedy movements in opposition to fraudulent sports should be to be had at once. In general, financial examinations are about the identification and prevention or discouragement of fraud schemes that might be happening inside an organization may it be known by others or not at all.
There are a multiple investigations that we can do for you if there are concerns regarding fraud in your company or if you have discovered it yourself already.
Our Methodology
To pinpoint the prevailing fraud this is presently taking place to your business, we will hint wherein your cash is going, that can even assist in stopping destiny fraudulent acts that would likely show up whilst moves aren’t taken immediately. Our offerings do now no longer simply restriction with the above seeing that we make certain that each file for positive activities which might be taken into consideration in regards to the motion of money during the alleged crime is checked and assessed to ensure where the money came from, went, and its current place.
We additionally ensure which you are aware about the damages of the fraud and compare precisely how much. And even inclined to behavior a commercial enterprise valuation together along with your request. By letting us paintings with you and availing our services, we make sure that your organizations’ inner controls which could discover ability susceptible spots in which fraudulent acts can input are green enough. We additionally see to it that fraud won’t transpire to your agency with inside the first place.
Company Review
We evaluate your company’s accounting statistics and associated documents
Interviews Conduct
We behavior interviews with the folks that are involved
Evidence Collection
We collect evidence and estimate damage
Reports
We prepare reports for your review
Certified Fraud Examiners in UAE
Being one of the leaders in fraud prevention and examination services, SK Financial Services can help you build Fraud Prevention System. Professional licensed fraud examiners and a recognition for high-satisfactory carrier can honestly offer you with an warranty that we’re professional on this subject and plenty more. We are professional in forensic audit and a regulated professional through Dubai Courts, Dubai Prosecution, Abu Dhabi Courts and Prosecution, and Sharjah Courts and Prosecution.
Certified fraud examiners are informed on the subject of handling forensic audit, fraudulent transactions, and criminal matters. Our fraud investigator team is detail-oriented when it comes to issues in businesses, discovering unethical doings, such as corporate fraud and accounting fraud, and making sure it won’t happen again.
Since we give importance to the way you value your business, our certified fraud examiners are conducting our examinations and forensic audits based on the highest standards in the world, professionally managing your case and identifying your issues to provide solutions with as so much quality as there should be. Read More
List of Financial Statements used in Auditing of company accounts below and their definitions:
- Accountant Malpractice
- Cash/Asset Misappropriations
- Financial Fraud Investigations in Dubai
- Fraudulent Transfers
- Government Contract Claims
- Healthcare Fraud and Claim
- Insurance Fraud and Claims
- Internal Investigations
- Lost Profit Claims
- Partnership Disputes
- Shareholder Disputes
- Financial Statement Manipulation
- Professional Malpractice Claims
- Asset Reconstruction, Location, and Recovery
- Structured Finance Transaction and Expert Testimony
