Financial Investigation Service in UAE

Being a business owner or entrepreneur, it becomes essential for you to understand that a financial audit turns out to be essential. We at JAXA help you with financial audits and investigations.

What is Financial Investigation Service in Dubai?

Businesses conduct financial investigations for various reasons, including to comply with regulatory requirements, to detect and prevent financial crimes, or to resolve disputes or discrepancies in financial records. Financial investigations typically involve reviewing financial documents such as bank statements, invoices, contracts, and tax returns, conducting interviews with relevant individuals and analyzing financial data using specialized software.

Financial Investigation service provider audits financial statements to identify unwanted activities like theft, money laundering, tax evasion, criminal activities, etc. It is a detailed analysis that brings out the sources of money, how it moves, how it is utilized etc. For any business, it is a mandate to figure out the financial loopholes to get an idea of whether everything complies legally. 

What is the Need for Financial Investigation Services in Dubai?

Audited financial statements help to bring out many insights. It goes way into a more in-depth analysis of financial accounting and reporting, statements, transactions, cash-flow activities, etc. and in turn helps to initiate better planning such as:

  • Tax Evasion
  • Public Corruption
  • Health-Care Fraud
  • Telemarketing Fraud
  • Terrorist Financing
  • Illegal Activity

By now, you must know what financial investigation is and how important it is. The financial investigation process is critical as it involves much effort and more profound analysis. At this point, the most feasible option is to have a word with a financial consultant who would in turn, appoint a financial investigator to help you carry out the investigation process hassle-free. Apart from the fraud investigation service, you can avail of the following benefits.

Why Choose JAXA as Your Financial Investigation Service Provider in Dubai

JAXA has been one of the top financial investigators in Dubai. Since inception, it has helped business entities carry out various financial and taxation activities. Our expert team can help you figure out the loopholes. If you plan to initiate financial investigation service in your organization, contact us for further assistance.

Avail best quality Auditing and Accounting services from JAXA

The expert will help to tackle business issues by following proper Accounting and Auditing guidelines will also assist you to scale up your business. JAXA also provides various other services such as Tax Services, Payroll Services, Cash flow forecasting and many more.

Advantages of Financial Investigation Service in UAE

Structure a better Financial Plan

Financial Auditors will help you in building a better financial plan that will help you to reduce errors and leverage the profit level.

Build a better Financial Reporting Model

Choosing the best financial fraud investors can help you analyse the current reporting model and build a better one.

Bring out the Loopholes and figure out a Feasible Solution

Financial investigators not only help you to figure out the loopholes but will also provide you with appropriate solutions to bridge the gap and improve the business position.

Better Risk Management

Since deeper analysis and future projection turn out to be one of the core aspects of the financial investigation, the risk associated with the business can figure out at an initial stage. It will help to handle risk management in a better way.


Involving the in-house team in the financial investigation can reveal many secrets that may be crucial later. Hiring a professional can help you maintain the confidentiality level and turns out to be of no harm.

What we provide

We ensure that all the records are compliant with the International Financial Reporting Standards (IFRS)

We are registered and approved auditors in major free zones in Dubai, making it easy to conduct audits in the free zone.

JAXA has over 15 years of experience and a knowledgeable team of 75+ employees.

Over a decade of quality service has made us one of Dubai’s most preferred auditing and accounting firms.



What is a financial investigation in businesses?

A financial investigation in a business is a review of the financial records and practices of the company to identify any potential fraud, mismanagement, or financial misconduct.

Why do companies need financial investigation?

Companies need financial investigations because

  • Tax Evasion
  • Public Corruption
  • Health-Care Fraud
  • Telemarketing Fraud
  • Terrorist Financing
  • Illegal Activity

Why do you need to go for financial investigation services in Dubai?

It is needed because

  • Structure a better Financial Planning
  • Build a better Financial Reporting Model
  • Bring out the Loopholes and figure out a Feasible Solution
  • Better Risk Management

What are some of the financial investigation services?

Some of the financial investigation services are

  • Forensic Accounting
  • Litigation Support
  • Audit Due Diligence
  • Fraud Prevention and Detection
  • Asset Tracing
  • Background Checks
  • Whistle-blower claims