+971 4 327 7775 dubai@hlbhamt.com
Forensic And Fraud Investigations

Forensic And Fraud Investigations

If you observe fraud or questionable activity related to fraud in your business, you must act quickly in order to avoid loss of a huge percentage of revenue or it may end up in a no recoverable situation.

Our services include

Fraud Investigative and Forensic accounting
In depth data Analysis
Fraud Risk Management
Awareness Trainings

Our forensic accounting and investigative experience include

Conflicts of interest
Embezzlement
Fraudulent financial reporting
Misappropriation of corporate assets
Money laundering
Quantifying losses incurred by a not-for-profit action by the top management

HLB Hamt’s forensic accounting professionals have the skills in accounting, auditing, and investigations to assist every management to uncover any type of financial fraud and preserve evidence. We look beyond the numbers and deal with the business reality of the situation.

Our forensic accounting experts are well equipped to communicate the financial information related to the fraud in a clear and concise manner to the management and in front of the court.

Business Destinations
Investment Opportunity dubai

Mobile:
+971 50 677 5860

Phone:
+971 4 327 7775

Fax:
+971 4 327 7677

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