Auditing Services
Forensic Audit
When something looks wrong — missing money, doctored records, a partner you no longer trust — a forensic audit establishes what happened, how much, and who.
4.9
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Based on 200+ Google reviews
Trusted by 7,000+ UAE Businesses
200+ Tax and Accounting Experts
A forensic audit is an investigation, not a compliance exercise. It reconstructs transactions, traces funds, analyses documents and digital records, and quantifies losses — with evidence handled so it remains usable in disciplinary proceedings, civil claims or criminal complaints.
Taxspire’s forensic engagements are scoped tightly and conducted discreetly: we establish the facts before anyone is accused, document the chain of evidence, and report findings that stand up to challenge. Where matters proceed to lawyers, police or insurers, our reports and working papers are built to support them.
Who it’s forWho needs this
Problems this solves
What Taxspire provides
Confidential scoping and preservation of evidence
Transaction reconstruction and funds tracing
Document and data analysis, including digital records
Quantification of losses with supporting workings
A forensic report suitable for legal, police or insurance use
How it works
Confidential intake
We hear the concern, assess plausibility and secure evidence first.
Investigation plan
Scope, hypotheses and data sources are agreed with you (and counsel, if engaged).
Fieldwork
Reconstruction, tracing and interviews where appropriate.
Findings
A written report: what happened, the amount, the evidence, the options.
What we’ll need from you
Expected timeline
Entirely scope-dependent: focused single-scheme investigations can conclude in 2–4 weeks; complex multi-year matters take longer. We give a phased estimate after intake so costs stay controlled.
Timelines depend on document readiness and authority processing; we confirm a schedule before work begins.
Why choose Taxspire
Clear advice, no jargon
Every recommendation comes in plain language with the reasoning attached — you decide from understanding, not trust alone.
Responsive communication
A named team, a direct line, and answers within one business day. You will never chase us for your own numbers.
Experienced specialists
A 50-person team across tax, accounting, audit and compliance — depth in each discipline, one point of contact for you.
Reliable turnaround
Deadlines are planned backwards with margin. Filings go in before due dates, not on them.
