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When Choosing Among Fraud Examination Firms in UAE

Trustworthy and Accurate Certified Fraud Examiner in UAE

When there is a notion of fraud, an experienced forensic accountant will conduct a fraud examination. A forensic accountant has the knowledge to look at the books and the financial transactions that have taken place and to help determine if money has been hidden or if fabricated statements have been made.

In this case, you need to be aware that the fraud examination firm of your choice is aware of the methods and techniques in a forensic audit. You need a certified fraud examiner in UAE that is knowledgeable of corporate fraud and accounting fraud, and that is Farhat & Co.

Read More : Fraud in the UAE: Forensic Accounting and Certified Fraud Examiner.

Forensic accounting in Dubai has become rampant as it is an important thing when it comes to anyone’s business. There are many situations in which a forensic audit may become required. When doing a fraud examination before purchasing a business, you may want to look into the company’s books and be vigilant for signs of fraud to guarantee you do not overpay or unintentionally buy a problematic company. When there is a doubt that your employees have been embezzling funds or that an accounting department has been less-than-honest in reporting profits and losses, a forensic audit in the UAE can help you to get to the bottom of what is occurring with regard to corporate fraud and accounting fraud. When you are divorcing and you are concerned that your spouse may be relocating your assets, a fraud examination through Farhat Office & Co. can also become necessary.

Read More : How Forensic Accounting in Fraud Examination is Helping Corporate Governance?.

You need a professional accountant who understands and specializes in how to handle this type of complex work for your forensic audit. Your accountant needs to be able to do the complicated process of tracking how money is relocated and finding loopholes and misstatements in the financial documents. Farhat Office & Co. is a certified fraud examiner and fraud investigator, and we are experienced in conducting forensic audits for clients. We understand how much is at stake when a fraud examination is needed and you can be sure that an experienced forensic accountant at our firm will work thoroughly to discover any issues with your financial transactions.

Do not put your financial security at risk. Get your forensic audit done by accountants you can trust. Since Farahat & Co. has a lot of experience in the matter making us a certified fraud examiner and fraud investigator knowledgeable in corporate fraud and accounting fraud, we can assure you of the quality service that you are looking for.

Read More : Fraud Examiners’ Sentiment Analysis Technique to Find Fraud SchemesS.

مدير مراجعة وتدقيق حسابات محنك يتمتع بخبرة تزيد عن 5 سنوات في مجالات التدقيق. لديه براعة
واسعة في تقديم خدمات التدقيق والمراجعة. إضافة إلى ذلك ، فهو بارع في مجالات التدقيق الداخلي ،
مع الالتزام بالمعايير الدولية لإعداد التقارير المالية (IFRS) والمعايير الدولية للتدقيق. عمل سابقًا مع
شركة Thornton International على سبيل المثال لا الحصر ، تنفيذ ارتباطات الضمان وإجراء
حساب ضريبة الدخل / ضريبة الشركات من خلال تحليل الدخل والنفقات.