Compliance and Regulatory Investigations ensure that companies operate according to UAE laws, financial regulations, and industry-specific rules. Regulatory breaches can expose companies to significant penalties or legal consequences.
Sokrab UAE supports investigations related to:
- Anti-money laundering (AML)
- VAT compliance
- Corporate governance violations
- Financial reporting issues
- Misuse of client funds
- Non-compliance with sector regulators (DFSA, ESCA, MOE, RERA, etc.)
We review transactions, policies, controls, internal processes, and reporting systems. Our reports help companies rectify issues, cooperate with authorities, and implement corrective measures.
Forensic Accounting & Investigation Services
Need Compliance & Regulatory Investigations Services in the UAE?
Our Compliance & Regulatory Investigations experts help identify breaches, resolve compliance issues, and ensure complete transparency, providing accurate reporting and actionable insights to protect your business.
