MHM is one of the leading forensic auditors in UAE, supporting corporates in building fraud prevention system. A forensic audit is a specific application of detailed audit procedures to identify occurrence of illegal or unauthorized use of funds or business assets and to identify the responsible person for such violence. Our forensic expert auditors will examine in detail each transaction to ensure clarity of damages of the fraud and its financial cost.
Minimize and prevent unnecessary losses that might arise from fraud causes.
Our forensic audit helps you design the most efficient process and procedure for your financial activities.
Building trust and transparency among all the stakeholders.
organizations with high fraud profile suffers from low morale in their working environment hindering your business the sustainability and business growth.
MHM guarantees conducting detailed anti-corruption investigation through the collection and analysis of documents and other material; the review of assets and premises of the organization; interviews of witnesses; and observations of the investigators.
MHM asset misappropriation investigation includes financial statement and disclosure analysis, document review and data mining, data analysis and asset tracking.
MHM will help you calculate the damages deprived from fraud causes.
Analysing your balance sheet and financial statements to identify financial misrepresentation cases and prove that fraudulent misrepresentation has occurred.
Our team of experts will help you identify fraud and other types of financial crime, such as embezzlement, Ponzi schemes, money counterfeiting and insider trading.
MHM will assist you build your internal anti-fraud program to prevent your organization from future fraud.
A forensic audit/examination is designed to focus on reconstructing past financial transactions for a specific purpose, such as concerns of fraud, whereas an internal audit is typically focused more on compliance and/or the performance of the organization.
Yes, the forensic audit gives you an overview insight of fraud areas in your organizations, with MHM auditors you can build your anti-fraud system through a set of financial internal controls.
