Forensic Accounting
Expert. Witness. In. Legal & Tax. Disputes
Expert. Witness. In. Legal & Tax. Disputes
Utilizing accounting skills to investigate, examine and analyze financial information and records for use in legal proceedings. Investigating and analyzing accounting and financial evidence. Communicating findings in the form of legal reports and documentations. Assisting in legal proceedings, including testifying in court as an expert witness and preparing and organizing trial support accounting evidence.
Legal Accounting Expert
Legal Accounting Expert
Do it Right the First Time
We are forensic expert accountants, business valuators and investigators. We serve insurers, businesses, public institutions and legal advisers in UAE. R&H has a team of specialists provide expert support and guidance. We focus on facilitating highly professional, commercially sensitive and proactive investigation for analysis and reporting. Our team are qualified to undertake a full investigation into policy or legal liability and with a comprehensive array of investigation techniques covering intelligence gathering to analysis, we can deliver the facts with an effective investigation and early settlement, where appropriate.
List of Services
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Accounting Litigation SupportList Item 1
- Aid clients and lawyers to meet litigation objectives.
- Support counsels in researching records, identifying related assets and document preparation.
- Quantification litigation financial damages.
- Assist in obtaining the necessary documentation to support or refute a claim.
- Review the damages report by the opposing expert.
- Help with settlement discussions and negotiations.
- Aid with cross-examination opposing expert.
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Forensic Accounting ExpertList Item 2
- Investigative Procedures
- Examine Documentation
- Advice in Disputes (Tax & Legal)
- Quantify Losses
- Forensic Expert Consultancy Reports
- Formulate Strategies
- Accounting Litigation Support
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Fraud Risk ManagementList Item 3
- Fraud risk assessment.
- Fraud prevention and detection program.
- Establishment and maintenance of strong and effective internal controls.
- SOPs development and training.
- Segregation of duties and delegation of duties.
- Creating an anti-fraud policy and code of conduct.
- Conducting surprise audits.
- Establishing a whistle-blower’s hotline.
- Compliance and anti-fraud training.
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Financial RestatementList Item 4
- Perform financial restatements.
- Assess accounting and financial reporting impacts in accordance with generally accepted accounting principles.
- Perform forensic accounting and financial analysis on business and financial records.
- Identify issues due to financial statement misstatements and inadequate disclosure.
- Report findings and explain restatement entries.
Worried about your business?
If you have any question about Forensic Accounting and the investigation processes, which prevent instances of fraud, give us a call and let us do the work!