Financial Investigation Service in UAE

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A financial plan helps a corporate entity to focus and figure out the path to be followed. It helps the organization to proceed steps necessarily. Now, the journey doesn’t end only if the plan is followed. A forward step is to be taken to audit and figure out if any fraudulent or illegal services have taken place. It also helps to figure out if necessary changes are required or not accordingly. Being a business owner or entrepreneur, it becomes essential for you to understand that a financial audit turns out to be essential. This piece of article will provide you with insights regarding financial audit and investigation

What is Financial Investigation?

Financial Investigation refers to the scrutiny process of 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 turns out to be a mandate to figure out the financial loopholes to get an idea of whether everything complies legally or not.

What is the Need of Financial Investigation?

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 have got an idea about what financial investigation is all about, and how important it is. Conducting the financial investigation process turns out to be way critical as it involves a lot of effort, along with deeper 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 in carrying out the investigation process in a hassle-free way. Apart from the fraud investigation service, you can avail the following benefits.

Benefits of Outsourcing Financial Investigation

Financial Planning

Structure a better Financial Planning

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

Financial Reporting Model

Build a better Financial Reporting Model

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

Feasible Solution

Bring out the Loopholes and figure out a Feasible Solution

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

Risk Management

Better Risk Management

Since deeper analysis and future projection turns 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 and will help to handle risk management in a better way.



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

Wondering whom to approach? Don’t worry. We are here to help you out.

Our Financial Investigation Services:

At JAXA, we provide the following essential services when it comes to the financial investigation:

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


JAXA has been one of the top financial investigators in Dubai. Since its inception, it has helped business entities to carry out various financial and taxation activities. Our team of experts are well-versed with the finance laws in Dubai and can help you in figuring out the loopholes. If you are planning to initiate financial investigation service in your business organization, do contact us - we’d be glad to assist.

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.

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