Investigative Auditing consists of the detection, tracing, quantification and prevention of fraud, money laundering and terror finance. Investigative Auditing involves the examination of accounts and the use of accounting procedures to discover financial irregularities and to follow the movement of funds and assets in organizations.

The objects of Investigative Auditing include, inter alia

  • identification of suspects;
  • determination of damages;
  • quantification of damages;
  • prevention of damage;
  • identification of financial activity;
  • tracing of financial assets.

 

Investigation Audit Service in Dubai
Mr. Pradeep
Email: sai@emiratesca.com
Mobile: +971 55 653 0001
Phone: +971 4 2500290
Investigation Audit Service in Abu Dhabi
Mr. Navaneeth
Email: nav@emiratesca.com
Mobile: +971 55 889 2750
Phone: +971 4 2500290
Investigation Audit Service in Northern Emirate
Mr. Praveen
Email: praveen@emiratesca.com
Mobile: +971 50 887 3115
Phone: +971 4 2500290

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