United Auditing is headquartered in Dubai incorporated in the year 2005. United Auditing and its associate professional firms (Emirates Chartered Accountants Group) are ISO 9001-2015 Certified International Chartered Accountants Firms.

Forensic Audit Services

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Forensic Audit Services in the UAE

A forensic audit is an assessment and evaluation of the financial records of a business or person to obtain statistics, which can be used in the court of law. Forensic audit is an examination and evaluation of a firm's or individual's financial records. In general terms Forensic means application of scientific methods and techniques in an investigation process.

Why and when is a Forensic Audit conducted?

  • When a forensic audit is being conducted, an auditor seeks to get evidence that could potentially be used in the court of law.
  • It is used to expose violations. For example, employee theft, securities fraud, falsification of financial statement information, identity theft, or insurance fraud.
  • Forensic accounting is often brought to take in complicated and high-profile financial crimes.

Forensic Audit applies accounting, auditing, and investigative skills to investigate, analyze, and report on the financial information in such a way to be presented to the court.

Forensic Audit Services are only required when there is a dispute or a court case already in place. The goal of the Forensic Audit is to investigate, report, and assist the court to understand the financial aspects of the case. Also, when there arises suspicion of misappropriating funds from the business the clients employ auditors as forensic accountants to run a Forensic Audit.

Forensic Audit Services

+971 55 6530001

What is the difference between Financial Audit & Forensic Audit?

Forensic Audit and accounting professionals utilize the same accounting skills, but the purposes of engagements are different.

Financial Audit

An audit is performed by an internal or external auditor, who must adhere to a certain set of standards established by the prevailing laws and International Accounting and Auditing Standards.

Audits are engagements that examine and evaluate the financial statements of any given organization. An audit’s objective is to provide assurance, to the intended user, that the information contained in those financial statements is a fair and accurate representation of the organization

Forensic Audit

A Forensic Audit applies accounting, auditing, and investigative skills to examine, analyze, and report on financial information in a manner suitable to the court. 

A Forensic Audit is designed to analyze a specific set of transactions or to search for misappropriated assets.

Why United Auditing ?

» 15 years in business with highest professional quality
» Real-time service
» Maintain Ethical Values
» International Financial Reporting Standards (IFRSs)
» Complies 100% auditing standards and relevant legal provisions

United Auditing is the Audit division of Emirates Chartered Accountants Group is having15+ years of experience in the region provides quality service in the field of Audit, Taxation and Company formation, etc.
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