Professional investigation of financial irregularities, fraud detection, and forensic accounting for legal proceedings — conducted with precision, confidentiality, and full compliance with UAE law.
Financial fraud, asset misappropriation, and accounting irregularities are more common in the UAE business environment than many business owners realise. When suspected financial misconduct occurs — whether by employees, partners, or counterparties — a prompt, professional forensic investigation is critical to protecting your business, recovering assets, and building a legal case.
JSK & JYMMA's forensic accounting team applies rigorous investigative methodologies to analyse financial records, trace transactions, identify discrepancies, and quantify losses. Our findings are documented in comprehensive reports that are suitable for submission to UAE courts, arbitration panels, and regulatory authorities.
All investigations are conducted with strict confidentiality, chain-of-evidence protocols, and full compliance with UAE legal standards — ensuring the integrity and admissibility of our findings.
Comprehensive financial investigation and forensic analysis for UAE businesses, legal teams, and regulatory bodies.
Systematic investigation of suspected financial fraud — including employee theft, management fraud, procurement fraud, and financial statement manipulation — with detailed evidence documentation.
Tracing misappropriated funds, hidden assets, and diverted revenues across bank accounts, company structures, and international jurisdictions — supporting recovery actions and legal proceedings.
Preparation of independent expert witness reports that meet UAE court and arbitration standards — providing credible, objective financial analysis in support of legal claims or defences.
Independent financial analysis in shareholder disputes, partnership disagreements, and commercial conflicts — providing objective findings to support negotiation, mediation, or litigation.
Investigation of potential anti-money laundering (AML) violations and regulatory compliance failures — with findings documented to regulatory authority standards including UAE Central Bank requirements.
Analysis of procurement processes, vendor payments, and contract performance to identify kickbacks, inflated invoicing, conflict-of-interest transactions, and other procurement irregularities.
Revenue is not matching expectations, cash is disappearing, or your financial statements show unexplained discrepancies that your team cannot account for.
You suspect an employee or manager of misappropriating funds, falsifying expenses, manipulating records, or diverting business opportunities for personal gain.
You are involved in a commercial dispute, shareholder conflict, or contract claim that requires independent financial analysis and expert witness testimony.
Your business is under investigation by a UAE regulatory authority — the FTA, Central Bank, or another body — and you need professional forensic support to respond effectively.
We meet with you in strict confidence to understand the nature of your concern, the scope of the investigation, and your ultimate objectives — legal, commercial, or regulatory.
We gather and preserve all relevant financial records, documents, and data under proper chain-of-custody protocols — ensuring evidence remains admissible throughout any subsequent proceedings.
Our team performs detailed forensic analysis — transaction tracing, document examination, reconciliation, and quantification of losses — using proven forensic accounting methodologies.
We deliver a comprehensive forensic report documenting our findings, methodology, and conclusions — and provide expert witness support for court, arbitration, or regulatory proceedings as required.
Contact us confidentially. Our forensic accounting team will assess your situation and advise on the appropriate course of action.