Forensics

Our highly experienced forensic investigators regularly conduct investigations involving suspected frauds, theft, bribery, corruption, misreporting, money laundering, ethical breakdowns for a range of different entities. Our work is regularly used by clients for reporting to the police and the courts, supporting claims for asset recoveries and for enhancements in internal controls and reporting processes.

We help our clients identify, assess,quantify and mitigate fraud risks across their businesses. Our experienced team uses established frameworks and their ownexperience to identify fraud risks and to help our clients design and implementcontrols to mitigate them.We have worked with government entities as well as public and private sectororganizations to review their businessprocesses and to enhance their anti-fraud control frameworks.

Digital forensics and data acquisition services in disputes, fraud and regulatory investigations. Our e-discovery and data analysis can help you identify, collect, recover and preserve electronic evidence quickly and accurately. Whether during an investigation or for theprevention and detection of fraud, ourspecialists have access to the latest global methodologies and technologies.We support large scale disputes with ourleading technological solutions enablingclients to quickly and effectively identify and analyserelevant materials.

Our independent experts advise on civil and criminal matters and provide independent advice involving contract breaches, partnership disputes, auditor negligence, shareholder disputes and company valuations, disputes for corporates, the public sector and individuals. We provide independent, meaningfulfinancial and economic analysis tounravel complex business disputes. We provide expert evidence in written reports and in oral testimonies in courts and tribunals around the world.

Fraud and corruption pose a growing challenge worldwide. As the commercial landscape changes, an increasingly regulated environment requires stringent governance and compliance processes. Grant Thornton UAE helps organisations navigate challenges and crisis with a hands-on approach coupled with the use of technology.

Our dispute advisory team are experienced in advising in a range of dispute matters, involving contract breaches, partnership disputes, professional negligence, shareholder disputes, SPA, earn-out and completion accounts disputes.

We work with clients to assess the merits of their case before legal proceedings, as part of an early assessment, and also at the point where legal proceedings have already commenced and expert evidence is required.

We act in disputes for government agencies, corporates and individuals both locally and globally in all forms of dispute resolution, including litigation, arbitration, and mediation. We provide independent, meaningful financial analysis to unravel complex business disputes. We have considerable experience in assisting clients with analysing complex financial and accounting matters and addressing issues central to the case.

Through our global GT network of testifying experts we regularly provide expert evidence in written reports and in oral testimonies in courts and tribunals both in the Middle East and around the world.