• Welcome to SKM Internationals
  • 102, AI Tawhidi Building, Bur

    Dubai - United Arab Emirates

  • sushil@skminternational.com

    +971 50 5851327

  • Sun - Thur 9 AM - 6.30 PM

    Sat 9.30AM - 3PM

Fraud Investigation Reporting

  • Home
  • Fraud Investigation Reporting

Forensic Audit/ Auditor in UAE Investigation Auditor in UAE

Financial Fraud Reports for Dubai Courts – UAE Forensic Auditors

SKM International Chartered Accountants are Dubai Court Approved Audit firm in UAE and UAE Courts Approved Auditors for help with the legal disputes and continues as Dubai court supported monetary specialists and UAE court endorsed monetary specialists. Auditors need to be approved Financial Fraud inspectors by Dubai Court to examine the extortion (Fraud) by directing a Financial fraud Audit in the UAE. On the off chance that you notice dubious action in your organization, you should act rapidly to forestall the misrepresentation and loss of organization income. We can help you by setting up a consultancy report for Dubai Courts which will uphold your case in Dubai Courts. Filling in as Financial  specialists for Dubai courts has improved the abilities and skill needed for such Court advisor reports. Monetary consultancy report for courts helps your legal advisors as an expert assessment on the Financial issues. To guarantee the nature of Dubai Court Consultancy reports, we have in-house legal advisors who work with Chartered Accountants for Consultant report for Dubai Courts.

Dubai Forensic Accounting Services can be summed up as utilization of bookkeeping rules and strategies to research extortion or misappropriation and to investigate monetary data for use in legitimate procedures. Prerequisite for Dubai Forensic bookkeeping/Forensic bookkeepers in Dubai administrations comes from genuine, expected questions or suit.

A Forensic review is an interaction of following and exploring the issue identified with misrepresentation, monetary violations and business debates.

A fraud examination attempts to decide if fraud has occurred and attempts to identify proof of fraud has happened. Fraud is considered to include deception with plan to hoodwink. Most fraud examinations start with a gathering between the specialist and the customer. A decent fraud examiner will utilize this underlying data to discover more proof and more realities. A fraud agent may utilize reconnaissance, resource look, historical verifications, worker examinations, business examinations, and different kinds of techniques to make quick work of a case. Much of the time, fraud examinations are examinations of middle class wrongdoing, which includes reconnaissance and cautious thought of muddled monetary records.

Types of Investigations  Asset misappropriation The common feature is the theft of cash or other assets from the company, for example

✓ Cash theft – the stealing of physical cash, for example, petty cash, from the premises of a company.

✓ Inventory frauds – the theft of inventory from
the company.

✓ Fraudulent disbursements – company funds being used to make fraudulent payments. Common examples include billing schemes, where payments are made to a fictitious supplier, and payroll schemes, where payments are made to fictitious employees (often known as ‘ghost employees’).

✓ Misuse of assets – employees using company assets for their own personal interest. Financial statement fraud. This is also known as fraudulent financial reporting, and is a type of fraud that causes a material misstatement in
the financial statements.

It can include deliberate falsification of accounting records; omission of transactions, balances, or disclosures from the financial statements; or the misapplication of financial reporting standards. This is often carried out with the intention of presenting the financial statements with a particular bias, for example concealing liabilities to improve any analysis of liquidity and gearing.