- Office 609, 6th Floor, Al Moosa Tower 1, Trade Centre 1, Sheikh Zayed Road, Dubai
Our Certified Fraud Examiners (CFEs) conduct early-stage investigations to uncover vulnerabilities in your controls, detect signs of fraud, and recommend cost-effective preventive solutions. Stay protected through objective, expert oversight.
In today’s complex business environment, safeguarding your financial assets is essential. Fraud Examination services are tailored to detect and address instances of financial fraud, ensuring your business remains compliant and maintains its integrity. At Virtual Accountants LLC UAE, we specialize in providing comprehensive Fraud Examination services, meticulously designed to protect your business interests.
Fraudulent activities can significantly impact a business’s financial stability. By identifying risks early through fraud examination, companies can minimize potential losses and maintain a healthy financial standing.
A company’s reputation is one of its most valuable assets. Fraud Examination plays a critical role in maintaining stakeholder trust by addressing fraudulent activities before they become public.
Adhering to UAE and international financial regulations is crucial. A comprehensive fraud examination helps businesses ensure their financial practices are transparent and legally compliant.
By identifying gaps and weaknesses in internal controls, fraud examination not only detects existing fraud but also aids in refining systems to prevent future incidents.
Let Virtual Accountants handle the numbers—so you can focus on what you do best: growing your business.
Our team is well-versed in UAE’s financial regulations, ensuring every examination meets local and international standards, such as the International Financial Reporting Standards (IFRS).
Utilizing cutting-edge tools, including data analytics and forensic accounting software, we conduct precise investigations to detect fraudulent behavior efficiently.
We handle every case with strict confidentiality, ensuring sensitive information is secure while delivering clear and comprehensive findings.
We start with a detailed consultation to understand your concerns and risks, allowing us to design a customized investigation strategy for your business needs.
Our experts gather relevant documents, such as invoices and bank statements, employing specialized data analysis tools to identify unusual patterns or discrepancies.
Structured interviews are conducted with staff members to gain insights into potential fraudulent activities, crucial for pinpointing inconsistencies and verifying data.
Upon completing our analysis, we compile a detailed report of our findings, including any detected fraud incidents, along with recommendations to improve internal controls.
Payroll fraud occurs when false information is used to claim undeserved benefits, such as inflating hours worked. We investigate and resolve these issues effectively.
Our fraud examinations identify and assess unethical financial practices like bribery, which can severely impact your company’s reputation.
This involves intentional misrepresentation in financial records, such as overstated revenue or hidden liabilities, which can mislead stakeholders.
Regular fraud risk assessments allow us to identify vulnerabilities and take immediate action to minimize them, ensuring your business remains protected.
We review current internal controls, suggesting enhancements to create a secure, fraud-resistant environment, including improving duty segregation.
Understanding that each business is different, we tailor our fraud examination services to meet specific needs, from detailed investigations to preventative risk assessments.
Our comprehensive yet concise reports provide clear findings with actionable advice to resolve issues and enhance your business’s financial health.
We’re always on the same page with Government Agencies, working together to get the job done!
We’re always on the same page with Government Agencies, working together to get the job done!
In the UAE, evidence must be collected legally to stand in court. Fraud examiners
use forensic accounting, document tracing, and compliant investigation methods to
uncover the truth without putting your company at legal risk. This ensures any
findings can be used in shareholder disputes or litigation.
�� If you suspect fraud, our UAE fraud investigation team can guide you step by
step—confidentially and legally.
Yes. Fraud examiners in Dubai and Abu Dhabi specialize in detecting undisclosed
related-party transactions, such as inflated supplier contracts or hidden family-owned
entities draining company resources. Identifying these conflicts helps protect
shareholder value and prevent long-term financial damage.
�� Book a confidential review of your accounts to check for hidden risks.
Shareholder disputes often arise from mistrust around financial integrity. A fraud
examination provides independent, evidence-based reports that reveal any
misappropriation of funds, asset diversion, or false accounting. This creates a fair
foundation for settlement or litigation while safeguarding the company’s continuity.
�� Secure your position in shareholder disputes—speak to our forensic accounting
experts today.
Fraud examination does both. It identifies exactly where assets or funds were
diverted and builds a legally admissible case for recovery. Whether through court
action, insurance claims, or settlement, an independent forensic report strengthens
your chance of reclaiming what was lost.
�� Protect your finances—schedule a confidential fraud recovery consultation.
A small internal fraud case may be resolved in weeks, but larger schemes involving
multiple accounts or entities can take months. The timeline depends on data access,
transaction complexity, and cooperation from management. Early engagement
speeds up investigations and minimizes ongoing losses.
�� Get a tailored timeline for your fraud investigation—contact our UAE fraud
examiners.
Fraud Examination targets identifying and investigating suspicious activities, whereas traditional audits focus on ensuring overall financial record accuracy.
Yes, fraud examination findings can be used in court. Our team can also serve as expert witnesses, providing reliable evidence for legal proceedings.
Early warning signs include unexplained financial discrepancies, missing documents, unauthorized transactions, and unusual reporting behavior. Early identification is crucial.
Office 609, 6th Floor, Al Moosa Tower 1, Trade Centre 1, Sheikh Zayed Road, Dubai, UAE
Sharjah Media City (Shams), Al Messaned, Al Bataeh, Sharjah, United Arab Emirates.
