At ASC Group UAE, our forensic investigation services are designed to detect, analyze, and resolve cases involving financial irregularities, internal fraud, digital misconduct, and regulatory non-compliance. With deep forensic expertise and advanced technology, we support organizations through targeted forensic and investigative auditing, helping recover assets, build legal evidence, and strengthen controls. From complex embezzlement schemes to data tampering and vendor fraud, our team delivers accurate, timely, and legally defensible findings through a structured forensic investigation and analysis process.
Identify and prevent financial manipulation and asset misappropriation
Comprehensive forensic investigation reports with litigation support
Trace electronic evidence with cutting-edge forensic investigation software
Navigate investigations in alignment with UAE laws and audit protocols
Implement corrective action plans and internal policy enhancements
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Key Regulations & Frameworks – Reference Applications
| Framework / Guideline | Application / Purpose |
|---|---|
|
UAE Penal Code & Federal Law No. 3 |
Governs financial crimes, misrepresentation, and fraud investigation protocols |
|
UAE Commercial Companies Law |
Mandates internal reporting and remediation of material misstatements or fraud |
|
Central Bank Guidelines |
Requires banks and financial institutions to conduct internal forensic audit investigations |
|
UAE Cybercrime Law |
Covers offenses related to data breach, unauthorized access, and digital fraud |
|
IFRS & Audit Standards (ISA 240) |
Define auditor’s responsibility to detect and report fraud in financial statements |
ASC Group’s Forensic Investigation Services Include:
Examine financial anomalies, misstatements, and suspicious transactions
Conduct forensic accounting to trace fund flow and asset diversion
Investigate bribery, conflict of interest, policy violations, and abuse of position
Interview stakeholders, examine HR files, and review communications
Analyze vendor relationships, kickback schemes, and invoice inflation
Examine approval chains, duplicate payments, and PO discrepancies
Retrieve and analyze digital evidence from systems, emails, and devices
Identify manipulation, deletion, or unauthorized access to records
Investigate whistleblower allegations while protecting confidentiality
Coordinate with legal, HR, and compliance teams for case resolution
Prepare investigative reports suitable for internal action or legal proceedings
Provide chain-of-custody and evidentiary support if litigation follows
Recommend internal control improvements to prevent recurrence
Conduct fraud risk assessments and awareness programs
Public Prosecution / Regulatory Bodies
DFSA / ADGM
Civil Liabilities
Criminal penalties for concealment or non-reporting of financial fraud
Regulatory sanctions for improper internal control over financial reporting
Financial penalties and lawsuits by affected stakeholders
Failure to investigate or report fraud can result in legal action or business closure
Fraud affects business reputation, license renewals, and investor confidence
Inaccurate or manipulated records lead to serious legal and financial exposure
Our Forensic Investigation Methodology
Understand allegations, business context, and legal exposure
Define scope, access, and confidentiality expectations
Collect physical, digital, and testimonial evidence
Conduct interviews under legal and ethical protocols
Reconstruct transactions, trace fund flows, and identify control failures
Quantify financial loss and assign accountability
Deliver investigation report with detailed findings, exhibits, and recommendations
Present results to board, audit committee, or legal counsel
ASC Group– UAE’s Reliable Partner in Forensic Risk Resolution
Team Expertise in both financial forensic investigation and digital forensics
Confidential, discreet, and regulator-approved methodologies
Legally admissible findings backed by CFEs, internal auditors, CAs, and IT experts
Cross-functional team, including forensic audit investigation specialists
Post-fraud remediation, SOP strengthening, and policy design services
Our Commitment: We don’t just uncover fraud – we protect your business, reputation, and stakeholders through actionable forensic insights.
Fraud leaves footprints — ASC Group helps you trace them, fix the cracks, and prevent the next breach.
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We work with ambitious leaders who want to define the future, not hide from it. Together, we achieve extraordinary outcomes.
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