Forensic and Audit Investigations

In today’s business environment, companies are subject to all types of risks related to fraud, as well as misconduct of employees. Investigations into fraud are gaining importance in the corporate environment, with the purpose of solving problems and returning order in the affected areas. Rigorous, independent and analytical investigations are able to prevent and detect any activity and/or process that is not in accordance with the company’s internal policies, laws and/or regulations. Types of fraud in companies are innumerable, diverse and modalities. This is why it is important to have specialists to identify the failures in processes, frauds and modus operandi of the fraudsters.

The Alchamii forensics consultants and accountants have the necessary experience in the scope of investigations and prevention of fraud, as well as for the conduction of the various specialties.

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our office address

The Alchamii Auditing of Accounts, 965D, Tamani Arts Offices, Business Bay, Dubai, UAE.



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