DigitAffairs provides independent forensic audit services in Dubai and across UAE to help businesses investigate financial irregularities, detect fraud, assess risks, and support legal and regulatory matters with clear, factual findings.
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A forensic audit is a specialized investigation and analysis of financial records, transactions, and operations to detect fraud, corruption, misappropriation, or other financial irregularities. It provides factual evidence that can be used for internal action, legal proceedings, or regulatory compliance.
Businesses & Corporations
Investors & Shareholders
Banks & Financial Institutions
Government Entities
Law Firms & Legal Practitioners
Individuals
We understand your concerns and assess the scope.
We develop a tailored investigation plan and approach.
We gather and analyze documents, data, and other evidence.
We analyze the evidence and identify key findings and implications.
We deliver a detailed report and provide support for actions or litigation.
Basic Package
Ideal for Preliminary Review
Starting From
Standard Package
Ideal for Detailed Investigation
Starting From
Premium Package
Ideal for Complex Cases
Per Project
ⓘ Pricing may vary based on the nature, complexity and scope of the investigation.
A forensic audit helps investigate financial irregularities, fraud, misconduct, or disputes and provides evidence-based findings for internal action, legal proceedings, or regulatory use.
Get independent investigations, uncover the truth, and protect your business.