Forensic Audit Services

Forensic Audit Services in Dubai,UAE

Ensure your business’s financial security and detect fraud early. Contact AEY Auditing of Accounts for expert forensic audit services in Dubai today.

What is a Forensic Audit and Why is it Essential in the UAE?

A forensic audit is a highly specialized examination that investigates fraud, financial discrepancies, and corporate misconduct. It’s more than a financial review—it’s a fact-finding mission with legal implications.

In the UAE, with the increasing corporate governance pressures from the Federal Tax Authority (FTA), UAE Commercial Companies Law, and evolving Corporate Tax regime, businesses must be vigilant about financial fraud, embezzlement, asset misappropriation, and other unethical practices.

AEY Auditing – Trusted Forensic Audit Firm in Dubai & UAE

AEY Auditing of Accounts is among the few qualified firms in the UAE offering professional forensic audit services in Dubai that are court-admissible and regulatory-compliant. Our team consists of certified forensic accountants, fraud examiners, and Dubai-registered auditors who conduct in-depth financial investigations using international forensic accounting standards.

Whether it’s internal employee fraud, shareholder disputes, or contractual breaches, AEY’s forensic team provides clarity backed by independent and verifiable evidence.

Our Forensic Audit Service Includes

Investigation of Financial Fraud & Misconduct

Asset Tracing & Recovery Analysis

Litigation Support & Expert Witness Reports

Corporate Governance & Due Diligence Reviews

Vendor/Procurement Fraud Investigations

Internal Employee Misappropriation Reports

Insurance & Financial Statement Fraud Detection

Digital Forensics & Email/ERP Audit Trails

Why Choose AEY for Forensic Audit Services in Dubai?

Strength	AEY Advantage
Legal Readiness	Audit findings admissible in UAE courts
Certified Forensic Experts	CFE & CPA-certified professionals
Technology-Backed Tools	Use of advanced audit software & forensic tools
FTA Alignment	Ensures compliance with VAT & tax regulations
Confidential & Discreet	Secure handling of sensitive data and whistleblower cases
Industry-Wide Experience	Audits for banking, healthcare, construction, retail & tech

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Other Services

Who Needs Forensic Audit Services in the UAE?

Business Owners Suspecting Internal Theft or Embezzlement

Companies Preparing for Legal Action or Dispute Resolution

Corporates Responding to Regulatory Investigations (FTA, ESR, etc.)

Partnerships Experiencing Shareholder Conflicts or Asset Disputes

Firms Requiring Due Diligence for Mergers, Acquisitions, or Investments

Pricing for Forensic Audit Services in Dubai

Service Scope	Starting Price (AED)	Estimated Timeframe
Fraud Investigation Audit	AED 6,500	7–14 Working Days
Financial Statement Review	AED 8,500	10–20 Working Days
Court-Admissible Audit	Custom Quote	Based on Legal Scope