info@nasuae.com  |    +971 26584848

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  • +971 26584848

  • info@nasuae.com

  • Hamdan Bin Mohammed Street

  • Abu Dhabi, UAE

  • 08:30 - 18:00

  • Saturday to Thursday

Forensic and Fraud Investigations

Fraud and corruption can destroy an organization's reputation, shake investor confidence and result in civil and criminal prosecution of directors and management. The impact of fraud upon an organization can be devastating. NAS works in tandem with our client to minimize the risk of fraudulent operations. Our teams of experts are skilled to find out frauds and act purposefully in uncovering the fraudulent practices with ample proof and evidence. We have developed a range of services that can assist your organization reduce the likelihood of fraud and corruption occurring and when it does, identify it more readily.

Our focus of fraud investigations includes

Fraud and forensic investigations and auditing Fraud awareness training
Valuation Disputes Theft and embezzlement investigations
Conflicts of interest Misappropriation of corporate assets

The major goal of a financial investigation is to identify and document specific events involving the movement of money. Our experienced forensic accountants can help you implement anti-money laundering techniques and assist you with risk management. We establish the facts, collect and preserve evidence, assist recoveries and lay a foundation for criminal or civil action. Our ability to undertake covert and overt investigations spans across various industry. We help clients to avoid costly and unnecessary disputes and litigation. When things go wrong, we have experienced independent experts to assist them to obtain a successful resolution by providing independent, authoritative and objective analysis of the accounting and financial complexities.