Forensic Auditing Services

Forensic audit or fraud investigation is not a new concept, the demand for fraud prevention & examination services is getting high because of the modern world crime. A forensic audit is a process of tracking & investigating the matters related to fraud, financial crimes & commercial disputes. It also determines the root & causes of financial errors, alleged employee fraud, reduction in company revenue, increase in cost & other operational matters.

Companies need certified fraud examiners to investigate the fraud by conducting a forensic audit in the UAE. If you notice suspicious activity in your company, you must act quickly to prevent the fraud and loss of company revenue and reputation.

LEA is a Forensic auditing firm in Dubai, UAE listed with free zones & banks. We offer fraud investigation & forensic auditing services to assist companies in investigating financial fraud with documental evidence.

Our Forensic Auditing Services include:

  • Corporate fraud investigation
  • Asset misappropriation
  • Financial reporting fraud
  • Suspicious transactions
  • Bribery & corruption
  • Claims analysis
  • Anti-money laundering
  • Determination of compliance

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About Us

Lea tax has been working in UAE since 2017 along with more than 20 years experience of its partners, who enjoys an unrivalled reputation among clients.
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