Forensic Services
Companies, organizations, and private equity firms turn to FAI Consulting to address allegations concerning accounting irregularities, conflicts of interest, asset misappropriation, and regulatory circumvention.
With a proven track record of handling some of the most significant fraud cases in the Middle East, we offer comprehensive support throughout investigations. Our services encompass forensic imaging, data extraction, asset tracing, and assistance with legal proceedings. Recognizing the challenges faced by global organizations due to regulatory, economic, and legal uncertainties, our experienced team is adept at handling major disruptive events.
As Certified Fraud Examiners from the top-level organization in the world (ACFE), our Forensic Accounting Services stand as a formidable force in the realm of financial scrutiny. We specialize in fraud examination, deploying cutting-edge methodologies to detect and prevent irregularities. Thorough financial crime investigations, precise external and internal audits ensure compliance and risk identification.
Key Services Include
- Financial Crime Investigations: Uncovering financial irregularities and misconduct, often in collaboration with law enforcement agencies.
- Litigation Support: As registered expert witnesses in Dubai courts, Abu Dhabi courts, and the Ministry of Justice, we provide credible opinions and testimony in legal proceedings related to financial matters.
- Disputes: Offering forensic accounting expertise in resolving financial disputes by analyzing and presenting financial evidence, facilitating fair resolutions.
- Fraud Examination: Identifying, investigating, and preventing fraudulent activities within financial records.
- Money Laundering: Specialized services to detect, prevent, and address money laundering activities, involving the thorough examination of financial transactions and compliance with anti-money laundering regulations.
- Mitigation Support: Providing support to mitigate financial risks by
identifying vulnerabilities, implementing preventive measures, and offering strategic advice to minimize potential losses. - Asset Tracing: Tracing and identifying assets involved in financial crimes or legal disputes.
- Due Diligence: Assessing the financial health and integrity of businesses before mergers, acquisitions, or partnerships.
