Fraud Examination focuses on identifying, investigating, and documenting fraud schemes affecting an organization. At Sokrab UAE, our fraud examiners combine accounting knowledge, investigative techniques, and deep industry understanding to uncover misconduct and protect the financial interests of our clients.
Fraud examinations cover scenarios such as theft of assets, procurement fraud, bribery, falsified financial records, manipulation of sales, skimming, and cyber-enabled financial fraud. We conduct structured interviews, review documents, trace transactions, and analyze behaviour to determine how fraud occurred, who was involved, and the financial impact.
Fraud Risk Assessment, focuses on prevention, not only detection. We evaluate an organization’s processes, internal controls, segregation of duties, approval workflows, and access rights to identify weaknesses that could be exploited. This assessment helps organizations protect themselves against future fraud.
We use global frameworks such as the ACFE Fraud Triangle, COSO Internal Control Framework, and ISO 37001 Anti-Bribery Standards. These frameworks help us build a comprehensive understanding of risk exposure.
Our findings are provided in a detailed report that includes:
- Identified fraud or irregularities
- Root cause analysis
- Estimated losses
- Control weaknesses
- Recommended corrective actions
Sokrab UAE empowers companies in the UAE to reduce fraud risk, take action quickly when incidents occur, and build a culture of transparency and accountability.
Forensic Accounting & Investigation Services
Need Fraud Examination & Fraud Risk Assessment?
Our experts help businesses detect, investigate, and prevent financial fraud. We provide accurate reporting, actionable insights, and professional guidance to protect your company and ensure full transparency in all financial operations.
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