Fraud Risk & Investigations
We help our clients during both “trying circumstances” and “proactively” to avoid vulnerabilities to Fraud. Corruption and Reputational Degradation.
Forensic Accounting
Subject Matter Expertise in:
- All industries’ fraud matters with more focus on Construction and Contracting, Oil & Gas, Family Groups, and others.
- Financial Statement & Reporting Fraud Issues.
- Computer & Cyber Forensics.
Forensic Accounting
Subject Matter Expertise in:
- All industries’ fraud matters with more focus on Construction and Contracting, Oil & Gas, Family Groups, and others.
- Financial Statement & Reporting Fraud Issues.
- Computer & Cyber Forensics.
Fraud Examination & Investigations
- Conflicts of Interest Investigations.
- Vetting of Employees through powerful OSINT searches.
- Investigations of Fraud, Waste & Abuse.
- Corporate Espionage Detection & Disruption.
Fraud Examination & Investigations
The government has launched the In-Country-Value (ICV) strategy which aims to strengthen relationships with the private sector of the UAE. Business should now complete an ICV assessment as a part of their partnership with all government entities, which will form part of the tender valuations and award. Trustegic, with a cooperation with its partners will provide you with:
- ICV certificate issuance.
- Consultation on ICV preparation.
Proactive Fraud Deterrence
- Fraud Risk Assessments and Mitigation.
- AML & KYC Compliance.
- Vendor/Customer Vetting & Compliance Monitoring.
- Court Ordered Independent Compliance Monitoring.
- Establishment of Conflicts of Interest & Code of Conduct Policy.
- Fraud Awareness Training.
Proactive Fraud Deterrence
- Fraud Risk Assessments and Mitigation.
- AML & KYC Compliance.
- Vendor/Customer Vetting & Compliance Monitoring.
- Court Ordered Independent Compliance Monitoring.
- Establishment of Conflicts of Interest & Code of Conduct Policy.
- Fraud Awareness Training.
