Forensics

Challenging concerns: Corrupt practices, stealing and information hacks

These issues may seriously tarnish the reputation of the Company and hence may result in eventual demise of the very concept of doing business.

It is in such times, that business need to have timely and relevant information with hands-on approach to handle these situation and making things right which shall not allow repeat of these corrupt practices.

Grant Thornton’s forensic professionals have targeted solutions for such difficult challenges. Our discreet professionals combine experience, subject matter knowledge and deep industry expertise across the globe. Our internationally integrated forensic, investigations and litigation teams are adept at uncovering and presenting economic evidence, detecting and deterring fraudulent activity, and supporting companies involved in an existing or pending litigation, alternative dispute resolution proceeding or investigation.

Our Forensics

Fraud and Regulatory Investigations

Corporate fraud continues to be a threat to businesses across the region and globally, with many organisations reporting significant losses from internal and external frauds, made worse by the Covid-19 pandemic.

Financial Crime

Financial Crime compliance continues to be a complex challenge faced by Financial Services and non-FS institutions alide. As the global regulatory landscape continues to heat up, with local GCC regulators taking a highly active stance towards non-compliance, there has never been a greater imperative for robust compliance frameworks.

Fraud Risk Assessment

The first step in risk mitigation is effective risk assessment. Conducting a fraud risk assessment is an effective and efficient method of testing your readiness for new challenges and combatting various types of fraud risks.

Dispute Advisory Services

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.

Corporate Intelligence

We support our clients through the provision of high-quality corporate information to assist in decision making, making use of GT’s internal intelligence sources as well as market leading corporate intelligence tools and local resources in the region.

Digital Forensics

We use the latest e-Discovery and data analysis tools to help our clients successfully gather, secure, analyse, and interpret information. We assist our clients by providing digital forensic solutions to gather digital evidence to support their ongoing investigations or litigation.