30 years experience

Local Toll Free : 800 - 3272428

Email us : info@farahatco.com

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Fraud Examination & Expert Witness Services

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FAR-Farhat Office & Co have in-house Certified Fraud Examiners and Forensic Accountants who are regulated by the Courts and Prosecutions in Dubai, Abu Dhabi, Sharjah, Ajman, Umm AL Quwain, Fujairah, and Ras Al Khaimah We work with many large law firms and provide them with the supports and reports needed for the disputes / litigation.

Being one of the leaders in Fraud prevention and examination FAR-Farhat Office & Co. can help you builds Fraud Prevention System

To Enquire About This Services, Please Contact mali@farahatco.com

Our Fraud Examination & Prevention in Dubai covers the following areas:

  • Accountant malpractice.
  • Cash / Asset misappropriations.
  • Financial Fraud investigations in Dubai.
  • Fraudulent transfers.
  • Government Contract claims.
  • Healthcare fraud and claim.
  • Insurance fraud and claims.
  • Internal investigations.
  • Lost profit claims.
  • Partnership disputes.
  • Shareholder disputes.
  • Financial statement manipulation.
  • Professional malpractice claims.
  • Asset reconstruction, location and recovery.
  • Structured finance transaction And Expert Testimony.

 

UAE Ministry of Justice
We are Regulated Court Expert by UAE Ministry of Justice
Dubai Courts
We are Regulated  Expert by Dubai Courts
Abu Dhabi Judiciary
We are Regulated court Expert by Abu Dhabi Courts and Judiciary
Dubai Public Prosecution
We are Regulated  Expert by Dubai Public Prosecution

Court Expert Reporting and Testimony Services

We are regulated Expert by Dubai Courts, Dubai Persecution, Abu Dhabi Courts and Persecution, Sharjah Shj Courts and Persecution. We are specialized in Commercial, Criminal, Banking, and Real Estate disputes. We have more than 20 years’ experience in the filled, we handled thousands of assignment. We are dealing with the major large law firm in Dubai, Abu Dhabi, Sharjah.

We speak Arabic and English. Our Regulated  Experts are natively Arabs and fluent in English

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