Forensic Accounting & Investigation Services
At Sokrab UAE, we deliver comprehensive forensic solutions designed to uncover financial irregularities, resolve complex disputes, and support legal proceedings with clear, evidence-based reporting.Â
Our services are trusted by law firms, corporates, regulators, and government entities across the UAE. With a strong commitment to accuracy, independence, and professional integrity, we help clients navigate financial misconduct, quantify losses, and protect their interests through internationally recognized standards and investigative methodologies.
Why Choose SOKRAB UAE for Forensic Accounting & Investigation Services?
SOKRAB UAE stands as a trusted expert in forensic accounting and financial investigations, delivering clarity, accuracy, and credibility in even the most complex cases. Our reputation is built on deep technical expertise, legal understanding, and a commitment to independence, making us a preferred partner for law firms, corporates, regulators, and government entities across the UAE.
We provide the following specialized services:
- Forensic Accounting
- Forensic Audit
- Financial Dispute Analysis
- Corporate Investigations
- Digital Forensics (Optional)
- Fraud Examination & Fraud Risk Assessment
- Litigation Support & Expert Witness Reporting
- Forensic Review of Financial Statements
- Compliance & Regulatory Investigations
- Forensic Due Diligence
Court-Recognized Expertise
Our reports and opinions are widely accepted by UAE courts, arbitration centers, and regulatory bodies. With registered expert credentials and years of experience supporting legal disputes, we ensure every report is structured, defensible, and aligned with judicial requirements.
Multidisciplinary Investigation Capability
We combine advanced forensic accounting, audit procedures, fraud examination, digital forensics, and regulatory analysis. This integrated approach allows us to uncover the full financial story behind any dispute or suspicious activity.
Proven Track Record in High-Stakes Cases
SOKRAB UAE has handled complex commercial disputes, fraud cases, valuation disagreements, real estate conflicts, and partnership issues across multiple industries. Our insights help clients make informed decisions and strengthen their legal strategy.
International Standards & Methodologies
We adhere to globally recognized frameworks, including:
- IFRS / GAAP,
- International Standards on Auditing (ISA),
- Forensic Accounting & Investigation Standards (FAIS),
- ACFE Fraud Examination Principles
This ensures reliability, consistency, and professional credibility in all our findings.
Independent, Neutral, and Evidence-Based
Objectivity is at the heart of forensic work. We conduct each investigation with independence and strict adherence to professional ethics, ensuring our conclusions are based solely on evidence and financial facts.
Clear & Court-Ready Reports
Our reports are written in clear, simple, and legally compatible language, supported by models, schedules, exhibits, and working papers. They help judges, lawyers, and decision-makers understand complex financial issues quickly and confidently.
Industry-Specific Expertise
We work across multiple sectors including:
Real estate & construction, Hospitality & food services,Trading & distribution, Professional services,Technology & retail
This experience enables us to interpret financial behaviour and identify irregularities with precision.
Independent, Neutral, and Evidence-Based
Forensic work often involves fraud, misconduct, and sensitive internal issues. SOKRAB UAE ensures absolute confidentiality, secure handling of evidence, and professional care throughout the investigation process.
Comprehensive Support from Start to Finish
We support clients through every stage, from initial assessment, evidence collection, and analysis to report preparation, expert testimony, and regulatory communication. Our goal is to give you clarity, confidence, and a strong strategic advantage.
