Expert Forensic Audit & Fraud Detection Services in UAE| Evas Constantin

What is a Forensic Audit?

A forensic audit involves the detailed examination of financial records and internal systems to detect fraud, misrepresentation, or regulatory non-compliance. These audits often support legal proceedings, dispute resolutions, or internal disciplinary actions.

Uncovering the Truth. Protecting Your Business.

Fraud can go unnoticed until it becomes a costly crisis. Let us help you identify vulnerabilities early and respond decisively.

At Evas Constantin, we specialize in delivering Forensic Audit and Fraud Detection Services that help organizations identify, investigate, and prevent financial irregularities and misconduct. Whether it’s uncovering embezzlement, misappropriation of assets, or internal control failures, our expert team brings clarity where complexity and concealment exist.

Our Forensic & Fraud Investigation Services Include:

Investigation of financial fraud, misappropriation, and employee theft
Detection of asset diversion, fund manipulation, and accounting irregularities
Analysis of suspicious transactions and digital financial trails
Review of contracts, invoices, and internal controls to identify loopholes
Reporting for use in civil, criminal, or regulatory litigation

Why choose Evas Constantin?

Our area of expertise is offering thorough forensic audit services that are customized to the requirements of Dubai-based companies. Our state-of-the-art technology and team of seasoned professionals enable us to efficiently identify fraud, expose financial anomalies, and reduce risks for our clients.

Do you need a trusted accountant to guide you in the right direction?

Schedule an appointment

Other Services

Assurance

ICV Certification

Compliance and AML

Corporate
Tax

Accounting & Reporting

Advisory

Indirect Tax

See all services

Frequently asked questions

What is a Forensic Audit?

Forensic audit is a specialized examination of a company’s financial records and accounting practices to identify fraud, misconduct, or other financial discrepancies. This process helps analyze and evaluate the company’s financial information, which can be used in legal proceedings if necessary. Companies undertake forensic audits to pursue legal action against individuals involved in fraud, theft, or other financial misconduct.

Purpose of Forensic Audits:

Investigate allegations of fraud or misconduct.
Support litigation efforts against wrongdoers.
Enhance the integrity of financial reporting and internal controls.

Forensic audits are crucial for maintaining transparency and trust within an organization and its stakeholders.

Why Forensic Audits are important in UAE?

Forensic audits are vital in the UAE’s rapidly growing economy, helping to combat fraud and corruption amid increasing business complexity. They ensure compliance with strict regulations, promoting transparency and integrity in financial reporting, which fosters trust among investors. Additionally, forensic audits protect assets and enhance corporate reputation by demonstrating a commitment to ethical practices. In times of financial distress, they provide crucial insights for crisis management, contributing to a stable and attractive business environment.

Insights