Forensic Audit Services in UAE
NOKAAF & DAXIN Auditors (DAXIN UAE) offers specialized forensic audit services in Dubai and across the UAE, tailored to detect fraud, uncover financial misstatements, and investigate suspicious transactions. Whether you’re facing internal discrepancies, regulatory concerns, or require litigation support, our forensic team brings clarity, integrity, and legal defensibility to every investigation.
Experience excellence with our forensic audit expertise, customized to your organization’s challenges. Partner with us to uncover the truth, ensure compliance, and safeguard your business interests.
Why Choose NOKAAF & DAXIN Auditors?
Experience our commitment to excellence, expertise, and personalized service, tailored to meet your business needs. Trust us to navigate complexities and unlock your path to financial success.
Experienced in Sensitive Investigations
From corporate fraud to financial mismanagement, we bring discretion, accuracy, and precision.
Detailed Reporting
Our reports are designed to stand up in court, during arbitration, or for regulatory requirements.
Technology-Driven Analysis
We utilize advanced tools for transaction tracing, anomaly detection, and data analytics.
We Can Help You With
Fraud Detection & Prevention
Uncover internal or external fraudulent activities that may be affecting your financial health.
Litigation Support
Expert financial insights to support legal proceedings and court testimonies.
Financial Misconduct Investigations
Detailed evaluation of suspected employee or management misconduct.
Third-Party Financial Disputes
Audit and validate financial information in commercial or partner disputes.
Regulatory Compliance Breaches
Investigation of non-compliance issues and recommendations for correction.
(Frequently Asked Questions)
A forensic audit focuses on investigating and uncovering fraud, misconduct, or financial irregularities, often involving legal proceedings. Unlike standard audits, forensic audits go beyond compliance and examine the intent and source of suspicious transactions.
You should consider a forensic audit if there are signs of fraud, theft, unexplained losses, disputes with partners, whistleblower allegations, or regulatory inquiries.
Yes, our forensic audit reports are prepared in a legally admissible format and can be used in litigation or arbitration. We also offer expert witness testimony if required.
The duration depends on the scope and complexity, but on average, a forensic audit can take between 2–6 weeks. Urgent investigations can be expedited upon request.
Absolutely. We operate with complete confidentiality and non-disclosure, ensuring all findings remain secure and shared only with authorized stakeholders.
Yes. Post-audit, we provide risk assessments, fraud control systems, and internal control improvements to help prevent future occurrences.
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