When do I need a forensic audit?

Where fraud, embezzlement, procurement abuse, revenue leakage or shareholder dispute is suspected — or where regulators, courts or insurers require an independent investigation.

Are your reports admissible in DIFC and ADGM courts?

Yes. Reports are prepared to expert-witness standard for DIFC Courts, ADGM Courts, UAE Federal Courts and international arbitration (DIAC, LCIA, ICC).

Can you trace assets across jurisdictions?

Yes. Asset tracing across UAE, GCC and offshore centres using corporate registry searches, banking records and OSINT.

How confidential are forensic engagements?

Engagements are covered by legal privilege where instructed through counsel. All work is compartmentalised and access-restricted within the firm.

← Services

Forensic Audit & Investigations in the UAE

Fraud investigations, dispute support, asset tracing and expert-witness reporting.

Quick answer

Forensic Audit & Investigations by Bin Ghannam: Fraud investigations, dispute support, asset tracing and expert-witness reporting. Delivered across the UAE — mainland, ADGM, DIFC, JAFZA, DAFZA, DMCC, RAKEZ and DSOA — and signed by a senior partner.

Provider: Bin Ghannam
Jurisdiction: UAE-wide
Approvals: ADGM · DIFC · MoE
Response time: WhatsApp < 5 min

Forensic accounting engagements covering fraud investigation, embezzlement, procurement abuse, revenue leakage, financial-statement misstatement and shareholder disputes.

Deliverables suitable for DIFC Courts, ADGM Courts, UAE Federal Courts and international arbitration — including asset tracing, quantum reports and expert-witness testimony.

Discuss this scope on WhatsApp

FAQ

Forensic Audit & Investigations in the UAE — frequently asked questions

Straight answers on scope, jurisdiction and compliance. Need more? Message a partner on WhatsApp.

When do I need a forensic audit?: Where fraud, embezzlement, procurement abuse, revenue leakage or shareholder dispute is suspected — or where regulators, courts or insurers require an independent investigation.
Are your reports admissible in DIFC and ADGM courts?: Yes. Reports are prepared to expert-witness standard for DIFC Courts, ADGM Courts, UAE Federal Courts and international arbitration (DIAC, LCIA, ICC).
Can you trace assets across jurisdictions?: Yes. Asset tracing across UAE, GCC and offshore centres using corporate registry searches, banking records and OSINT.
How confidential are forensic engagements?: Engagements are covered by legal privilege where instructed through counsel. All work is compartmentalised and access-restricted within the firm.

Continue exploring

Guides & answers

All services

Forensic Audit & Investigations in the UAE

Forensic Audit & Investigations in the UAE — frequently asked questions

Audit & assurance

Audit & Assurance

ADGM Approved Auditor

DIFC Audit & Accounting

Internal Audit UAE