Follow Us:

Internal and Forensic Audit

Home Internal and Forensic Audit

Quick Contact

    Need Help?

    Please Feel Free To Contact Us. We Will Get Back To You With 1-2 Business Days.
    00971 56 1734146


    Company White Paper
    1.30 MB

    Company Media Kit
    1.22 MB

    Internal Audit Dubai

    The main obligation of internal auditors is to evaluate whether risk systems and controls in place within the firm are operating effectively to manage and mitigate risks. Such an independent evaluation of the organization’s control functions will go a long way in enriching the systems and procedures that are followed.


    Forensic Audit Dubai

    To reduce your fraud exposure through demonstrated risk management strategies, uncover and assess the damage of fraud already affecting your business, support prosecution efforts or develop new safeguards to prevent fraud from recurring our team has the expertise to assist your organization to identify, assess and monitor risk culture.

    In a forensic audit, while investigating fraud, an auditor would look out for:

    • Conflicts of interest
    • Bribery
    • Extortion
    • Asset misappropriation
    • Financial statement fraud

    Procedure for a forensic audit investigation:

    • Plan the investigation
    • Collect evidence
    • Substantive techniques
    • Analytical procedures
    • Computer-assisted audit techniques
    • Understanding internal controls and testing them
    • Interview the suspect(s)
    • Reporting
    • Court proceedings