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Forensic Accounting in Dubai
Independent investigation of financial irregularities, fraud, disputes and losses, with findings you can rely on.
When the numbers need to be examined closely
Forensic accounting combines accounting, investigation and analysis to establish what happened in a financial matter. It is used when fraud is suspected, when shareholders disagree, or when losses need to be quantified for a claim.
We collect and analyse records, trace transactions and document our findings in a clear, evidence based report.
At a glance
- Fraud and misconduct investigations
- Shareholder and partner disputes
- Loss quantification
- Asset tracing
- Confidential handling
Forensic services
- Fraud risk assessments
- Suspected fraud investigations
- Transaction tracing
- Data analytics on accounting records
- Shareholder dispute analysis
- Business valuation inputs for disputes
- Insurance claim support
- Expert reports
Why work with Emna Capital
01
UAE-focused expertise
Our team works with UAE accounting practice, IFRS reporting and Federal Tax Authority requirements every day.
02
Clear monthly reporting
You receive reports you can actually read, with the numbers that matter for decisions, banks and investors.
03
Compliance built in
Records are kept in a form that is ready for VAT returns, corporate tax filings and audit at any time.
04
Scales with you
Start with the services you need now and add payroll, CFO support or audit as the business grows.
How we work
Step 1
Initial assessment
We understand the concern, the people involved and the records available.
Step 2
Evidence gathering
Records are secured and collected in a controlled way.
Step 3
Analysis
Transactions are traced and patterns analysed.
Step 4
Report
Findings are documented clearly with supporting evidence.
Frequently asked questions
When you suspect fraud, see unexplained losses, face a dispute with partners or need financial evidence for a claim.
Yes. Investigations are handled discreetly and information is shared only with authorised people.
Our reports are prepared to be clear and evidence based. Legal strategy should be agreed with your lawyers.
Talk to an Emna Capital advisor
Tell us what you are planning and we will map out the route, the paperwork and the timeline. The first consultation is free.