Category: Fraud Examination

The rise of fraud in the financial system grows more complex, becoming a significant challenge for entrepreneurs in economically vibrant regions such as the United Arab Emirates. As the economic landscape in the UAE expands and grows, it is essential...

A forensic accountant knows about keeping the financial transactions up to date and look at the books simultaneously that have taken place and are to help and determine if the money has been hidden or if any fabricated statements have...

There are increased number of frauds that are being committed within the firms, due to which has lead to a rise in awareness within the businesses to protect and get rid of all the fraudulent individuals associated with them. The...

Fraud and risk management are of significant importance for companies in today’s global marketplace. Many companies  (UAE-based and international) are losing a part of their annual revenues every year due to these risks and frauds being committed. First, let us...