A Forensic Audit is an in-depth examination of financial transactions to detect, analyze, and document fraud or financial misconduct. While traditional audits focus on compliance, forensic audits focus on uncovering intentional wrongdoing. Sokrab UAE delivers specialized forensic audit services that help organizations expose fraudulent schemes, strengthen internal controls, and support legal actions when fraud is detected.
Our forensic audit methodology is rooted in international best practices, including ISA, FAIS, and globally recognized fraud investigation frameworks. We combine audit procedures, data analytics, interviews, and transaction testing to identify red flags such as unauthorized payments, fake invoices, payroll fraud, procurement collusion, misuse of assets, and financial statement manipulation.
The process usually begins with a fraud-risk assessment, followed by targeted testing of high-risk areas. We analyze supporting documents, supplier relationships, internal approvals, and digital footprints to verify the authenticity and purpose of each transaction. Our team also conducts interviews with employees and management to detect inconsistencies in explanations or processes.
At Sokrab UAE, our forensic auditors are trained to identify both direct fraud indicators and subtle behavioural patterns. We frequently uncover conflicts of interest, related-party transactions, override of controls, and schemes involving collusion between staff and suppliers. Our approach ensures that findings are based on verifiable evidence, not assumptions or unclear interpretations.
The results of a forensic audit are presented in a structured investigation report suitable for legal, regulatory, and internal use. This report includes facts, documented evidence, financial impact, responsible parties (if identified), and recommendations for corrective actions. In cases where authorities are involved, our reports assist in criminal investigations and court proceedings.
Whether the issue is embezzlement, expense fraud, misappropriation of assets, or manipulation of accounting records, our forensic audit services provide clarity, accountability, and a strong foundation for legal or disciplinary action. Sokrab UAE works with companies across real estate, construction, hospitality, trading, and professional services sectors—ensuring organizations have the tools to identify and eliminate fraud promptly.
Forensic Accounting & Investigation Services
Need Forensic Accounting Services in the UAE?
Our Forensic Audit experts help detect fraud, resolve financial disputes, and ensure complete transparency, providing accurate reporting and actionable insights to protect your business.
