Investigation / Forensic Audit
- Home
- Services
- Investigation / Forensic Audit
Are you looking to grow your business?
Trusted us by over 3,000 local businesses
Investigation/Forensic Audit Services in UAE
When money goes missing, figures do not add up or a dispute turns on the numbers, you need facts that will hold up. A forensic audit examines records, transactions and conduct in detail to establish what happened, how, and who was involved.
At Hussain Al Shemsi Chartered Accountants, our forensic team helps business owners, boards and their legal counsel gather evidence, analyse complex financial data and present clear findings to audit committees, boards, regulators and courts. Every engagement is handled confidentially.
Forensic audit at a glance
- What it is: a detailed, evidence-based examination of financial records to investigate suspected fraud, misconduct or disputed amounts.
- How it differs from a statutory audit: a statutory audit gives an opinion on the financial statements as a whole; a forensic audit answers specific questions in depth.
- Who uses the findings: owners, boards, audit committees, lawyers, insurers, regulators and courts.
- Output: a factual report with the work done, the evidence found and the amounts involved.
- Confidentiality: work is scoped with you, and with your legal counsel where needed, to protect sensitive information.
How can we help you?
Get in touch with Hussain Al Shemsi Chartered Accountants for expert auditing, accounting, tax, and advisory services in the UAE.
- +971 50 3636231
Our Forensic Audit Services
Fraud investigation
Investigating suspected fraud by employees, managers, suppliers or partners, and quantifying the loss.
Asset misappropriation reviews
Tracing cash, inventory and asset losses, fictitious suppliers, payroll fraud and expense abuse.
Financial statement fraud
Examining manipulated revenue, hidden liabilities, false entries and misleading reporting.
Suspicious transaction reviews
Reviewing unusual payments, related-party dealings and transactions linked to AML/CFT concerns.
Dispute and litigation support
Financial analysis and expert reports for commercial and partner disputes. See Accounting Expert Services and Arbitration.
Fraud risk and controls review
Finding the weaknesses that allowed the issue and recommending controls to stop it happening again. See Internal Audit.
When a Forensic Audit Helps
- Cash, stock or assets are missing and nobody can explain why
- Suppliers, customers or employees look suspicious or are not genuine
- A whistleblower has raised concerns
- Partners or shareholders disagree over profits, capital or withdrawals
- Results suddenly changed without a clear business reason
- A lender, investor or regulator has questioned your figures
- You need evidence for a court case, arbitration or insurance claim
Our Investigation Process
- Scope: we agree the questions to answer, the period, and how findings will be used, with your legal counsel where relevant.
- Secure evidence: we preserve records, systems data and documents before analysis.
- Analyse: we trace transactions, test records, and review emails and documents where authorised.
- Interview: where appropriate, we interview staff and third parties and test their explanations against the evidence.
- Report: we prepare a clear, factual report of the work done, the findings and the amounts involved, and support you in next steps.
Why Choose Hussain Al Shemsi
- Chartered Accountants with audit, accounting and expert-witness experience. Meet our team.
- Independent and confidential: findings are based on evidence, not assumptions.
- Clear reporting written for owners, boards and courts, not just accountants.
- Based in Sharjah, supporting businesses across all seven emirates and free zones.
Frequently Asked Questions
What is a forensic audit?
A detailed examination of financial records and transactions to find and document evidence of fraud, misconduct or financial loss, in a form that can be used in legal or disciplinary proceedings.
How is a forensic audit different from a statutory audit?
A statutory audit gives an opinion on whether the financial statements are fairly presented. A forensic audit investigates specific concerns in depth and reports the facts found.
When should we call a forensic accountant?
As soon as you suspect fraud or a significant loss. Acting early helps preserve evidence and limit further damage.
How long does a forensic investigation take?
It depends on the scope, the period and the availability of records. Focused reviews may take a few weeks; complex investigations take longer.
Will the investigation be confidential?
Yes. We agree access, communication and reporting lines with you at the start, and work with your legal counsel where needed.
Can your report be used in court or arbitration?
Our reports are prepared to support legal proceedings, and we also provide accounting expert services for courts and arbitration.
Can you help prevent fraud in future?
Yes. After the investigation we recommend control improvements and can support you with internal audit and fraud risk reviews.
Need Answers Fast?
Speak to our forensic team in confidence about your concerns and the next steps.
