Roles & Responsibilities

• Conduct forensic audits and financial investigations for corporate clients.
• Review accounting records, bank statements, contracts, invoices, payroll, and supporting documentation to identify irregularities and potential fraud.
• Perform fraud risk assessments and evaluate internal control weaknesses.
• Analyse financial transactions using Excel and data analytics tools to identify unusual patterns and suspicious activities.
• Assist in investigations involving employee fraud, asset misappropriation, financial statement fraud, bribery, corruption, and conflict of interest.
• Support Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) compliance reviews in accordance with UAE regulations.
• Prepare investigation working papers, evidence files, and detailed forensic reports.
• Maintain proper chain of custody and confidentiality of evidence and sensitive information.
• Assist in litigation support, dispute resolution, and expert witness assignments where required.
• Conduct interviews with management and employees during investigations.
• Prepare presentations and reports for clients and senior management.
• Stay updated on UAE Corporate Tax, VAT, AML regulations, IFRS, and industry best practices.
• Travel to client locations within the UAE whenever required.
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