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Fraud Investigation Services

Our professional fraud investigation services give organisations dependable defence against fraud threats by assisting in the detection and resolution of financial misbehaviour.

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Audit & Assurance Services

Fraud Investigation Services to Safeguard Your Business

Fraud can have significant financial and reputational impacts on a business, making swift detection and resolution critical. Our fraud investigation offerings are designed to thoroughly examine financial irregularities, asset misappropriation, and other forms of financial misconduct. With a focus on accuracy and integrity, we assess and investigate fraud risks and take corrective action to help businesses maintain compliance and protect against future fraud. Our specialized team ensures rigorous investigative methods and tailored solutions to help businesses mitigate fraud and enhance their internal controls.

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Fraud Risk Assessment

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Fraud Detection & Investigation

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Asset Misappropriation Investigation

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Financial Statement Fraud Investigation

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Expert Witness Testimony

Audit & Assurance Services

In-Depth Fraud Risk Assessment for Proactive Prevention

Preventing expensive losses and safeguarding your company’s assets need early fraud risk identification. MHR Fraud Risk Assessment services provide an analysis of the internal controls in place at your company. Through this they point out weaknesses along with suggesting countermeasures.

We make your company take preemptive steps against possible fraud by assessing your risk profile, which promotes a more secure working environment.

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Reliable Fraud Investigation Services !

To find financial wrongdoing for your company, MHR’s fraud investigation services offer professional analysis and in-depth investigations.

FAQS

Frequently Asked Questions

Here are answers to some frequently asked questions about our Fraud Investigation Services providing you with the information needed to better understand how we can support your business.

What is the purpose of fraud investigation services?

Fraud investigation services aim to detect, assess, and resolve any financial misconduct within a business to protect its assets and integrity.

How do fraud investigations help prevent future fraud?

Investigations identify vulnerabilities and help businesses strengthen internal controls to prevent similar incidents.

What types of fraud are commonly investigated?

Common frauds include asset misappropriation, financial statement fraud, and payroll fraud.

How long does a fraud investigation typically take?
The duration varies depending on the complexity but generally ranges from a few weeks to several months.
When should a business consider fraud investigation services?

Businesses should consider these services when there are suspicions of financial discrepancies, irregular transactions, or regulatory concerns.

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