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Forensic Audit service

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About Us

Alliance CA is one of the leading accounting firms providing Forensic Audit Service in Dubai, UAE. Forensic accounting and auditing is a process that involves a thorough examination of records and documents pertaining to a company or an individual that can be presented in a court of law. A forensic audit is undertaken to uncover financial crimes and frauds within an organization and to establish with clear evidence that a crime or fraud was committed and how it was done.

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Forensic audit process

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Why Choose

Alliance CA

Alliance CA provides its forensic audit services in Dubai in a highly customizable format which ensures that we can meet and exceed the unique requirements of our clients. Forensic audits conducted by us ensure that our clients stand out as more competent and credible when compared to their competitors. Besides forensic audits, Alliance CA also provides Auditing and Assurance services, VAT and Tax Consultations, Due Diligence Auditing, and accounting software support. Please feel free to contact us for all your accounting and auditing needs.

  • What are the audit requirements in Dubai, UAE?
    UAE Commercial Companies LAW / Federal Law No. 2 of 2015 requires all organizations operating within the United Arab Emirates to hire UAE-approved chartered accounting firms that are registered with and have been issued licenses from the Ministry of Economy for auditing their accounts. Furthermore, professional Auditing companies in Dubai are essential for organizations to ensure that their business complies with the laws, rules, and regulations, and the accounting standards applicable in the UAE.
  • Is Auditing Mandatory in Dubai?
    Yes, following the UAE Commercial Companies LAW / Federal Law No. 2 of 2015 all organizations operating within the United Arab Emirates are required to hire UAE-approved chartered accounting firms that are registered with and have been issued licenses from the Ministry of Economy for auditing their accounts.
  • What are the risks involved with auditing companies in the UAE?
    Auditing firms in the UAE have to be careful of the risks and probabilities of Substantial Misrepresentation while conducting audits.
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