Fraud investigation

Fraud Investigation Services in Dubai| Accounting Services in Dubai, UAE

We are dedicated to supplying you with absolutely the better of your Fraud Investigation world, attentively on professional Document, Enhanced Professional Support, 24/7 Dedicated Team Supports and More. Kloudac Fraud Investigation Services has come an extended way from its beginnings in UAE. We are now serve customers everywhere UAE and are thrilled that we’re able to turn our passion into our website.

What does it mean by Fraud Investigation Audit Services?

Fraud may be a falsification of records or documents with the intention to deceive others. Fraud is usually against the business at an outsized or sometimes with a motive of taking revenge against a selected person. Fraud is that the biggest risk that any business may face and may have very adverse effects like loss of reputation, loss , damage, embarrassment, etc. Frauds are mainly against the business or the corporate so as to realise some undue advantage, gain , or with an intention to spoil the goodwill and reputation within the market. Fraud Investigations are complex because they’re strategically . Hence, it are often identified only with the minute inspection.

Fraud Investigation Dubai UAE KLOUDAC

Fraud investigation audit detection methods

Brainstorming Session

In this procedure, the accomplice in charge of the audit interviewing to look at how companies submit fraud. An accomplished investigation master requires the meeting to advise about different cheats submitted by a comparative company and help recognise the company’s risk factors.

Historical Transactions

The previous transactions of a corporation can provide huge information regarding the fraud situation within the company. After watching the previous transactions of the corporate , the audit team can get a way on what's the estimated amount which the corporate usually spends. If there's an enormous deviation from this amount, then the corporate are often considered a victim of fraud.

Testing of Journal Entry

The auditors check the company’s journal passages for any indication of control. When the auditor increases comprehension of the company’s controls and systems, he/she checks and requests supporting documentation that approves every journal section.


Conducting the reviews of the business at specific periods will help the management to catch hold of fraudulent activities within the business. Once any such activity is caught, the management can take preventive steps to make sure that such activities don't happen within the future.


What are some important things to be kept in mind while conducting a Fraud Examination?

1. The individual or team must have knowledge of the finances and the way all the books of accounts are maintained. 2. they ought to have experience about how companies can manipulate the financial books and will even be inquisitive and look for new ways of checking out inconsistencies within the business. 3. The reviews of the actual auditor or examiner should be check before availing the services of the person.

What is the difference between an audit and a fraud investigation audit?

The main difference between an audit and a fraud investigation audit lies within the purpose of the audit. A attestation service is completed to verify the validity of the financial records, while an investigation audit relates on to a problem defined by the client.

What is fidelity insurance?

Fidelity insurance may be a sort of business insurance that protects the insured against loss of property or money resulting from fraudulent acts committed by an employee.

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