At SAS Partners — Ahmed Mahfoudh Chartered Accountants & Auditors, our forensic accounting specialists uncover the truth behind complex financial disputes, fraud, and irregularities across Dubai and the UAE. From evidence gathering to expert testimony, we combine investigative rigor with commercial insight across UAE, KSA, Qatar, UK & USA.
Book Free ConsultationWhen numbers don't add up, businesses need more than a standard review — they need a forensic lens. Our investigation teams apply specialized accounting techniques and evidentiary standards to trace irregularities, quantify losses, and reconstruct events with precision.
We support UAE businesses, legal counsel, and stakeholders through disputes, suspected fraud, and regulatory scrutiny by combining forensic analysis with a deep understanding of local law and international investigative standards. Our findings are built to withstand scrutiny — whether presented to a board, a regulator, or a court.
Meeting the evidentiary and reporting standards required under UAE federal anti-fraud and anti-corruption legislation.
Producing forensic evidence and expert reports that hold up under examination in UAE courts and arbitration centers.
Enabling boards and audit committees to investigate concerns confidentially and act on credible, well-documented findings.
Identifying, tracing, and documenting fraudulent transactions and schemes across financial records.
Providing independent expert reports and courtroom testimony backed by rigorous financial analysis.
Following the money across accounts and jurisdictions to locate misappropriated or hidden assets.
Detecting manipulation, misstatement, or concealment within reported financial results.
Reviewing transaction flows and counterparties to identify laundering patterns and compliance gaps.
Investigating suspected internal misconduct with discretion, evidence integrity, and clear reporting.
Understanding the allegation or dispute and defining the scope, sources, and objectives of the investigation.
Securing financial records, digital data, and documentation while preserving chain of custody.
Applying forensic accounting techniques to reconstruct transactions and quantify financial impact.
Delivering a clear, defensible report and, where required, providing expert testimony to support proceedings.
Confidential discovery call to understand the concern and desired outcome.
Define scope, secure data sources, and align on evidentiary requirements.
Trace transactions and analyze records to establish facts and quantify losses.
Detailed forensic report with conclusions suitable for management, regulators, or court.
Our forensic accountants combine investigative training with deep knowledge of UAE law, banking systems, and international fraud typologies. We work with law firms, boards, insurers, and multinational businesses facing disputes and suspected wrongdoing across Dubai's ecosystem.
Discover MoreAML investigations and transaction reviews for banks and financial institutions.
Investigating contract fraud, cost inflation, and procurement irregularities for developers.
Detecting inventory shrinkage, vendor fraud, and revenue leakage in retail operations.
Investigating suspicious claims and quantifying losses for insurers and underwriters.
Supporting public entities with procurement fraud reviews and integrity investigations.
Cross-border asset tracing and investigation for DMCC, DIFC, and offshore structures.
Sami Abdallah leads the firm with expertise in accounting, audit, tax advisory, and consulting. He provides strategic guidance and supports long-term business growth across the UAE.
Ahmed Mahfoudh manages audit assignments and financial reviews with a focus on accuracy, compliance, and risk assessment. He delivers clear insights to strengthen financial control.
Ahmed Elbadawi provides legal guidance, contract management, and compliance support. He helps protect business interests, reduce risks, and ensure smooth legal operations.
Ahmed Samir specializes in UAE VAT, corporate tax, and compliance services. He supports businesses in managing tax obligations while improving financial efficiency and compliance effectively.
Forensic accounting is typically engaged when there is suspected fraud, financial irregularities, a shareholder or partnership dispute, an insurance claim under review, or when litigation requires independent expert financial analysis.
External audit provides a general opinion on the fairness of financial statements. Forensic accounting is a targeted, evidence-driven investigation into specific concerns, designed to establish facts, quantify losses, and, where needed, support legal proceedings.
Yes. Our forensic reports are prepared to evidentiary standards suitable for UAE courts and arbitration, and our specialists are available to provide expert witness testimony where required.
Yes. We regularly trace assets and transactions across the UAE, KSA, Qatar, UK, and USA, coordinating with local counsel and authorities as needed for cross-border matters.
Consult with our forensic accounting experts to investigate concerns and protect your organization today.
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