Trusted Forensic Accounting Services in Dubai — Uncover Fraud, Trace Assets, Protect Your Business
SAS Partners – Ahmed Mahfoudh Chartered Accountants & Auditors delivers independent forensic accounting and fraud investigation services to businesses, investors, and legal teams across Dubai and the UAE. We uncover financial irregularities and provide evidence you can rely on.
Our forensic accounting team combines investigative skill with deep accounting expertise to detect fraud, trace misappropriated assets, and reconstruct financial records for disputes, investigations, and court proceedings.
- Fraud Investigation & Detection
- Asset Tracing
- Financial Statement Fraud Analysis
- Corporate Fraud Investigation
- Money Flow & Transaction Analysis
- Forensic Audit
- Employee Fraud Investigation
- Fraud Risk Assessment
- Financial Record Reconstruction
- Anti-Money Laundering Investigation
What Service We Offer
Who we are
Uncovering the Truth Behind the Numbers
SAS Partners – Ahmed Mahfoudh Chartered Accountants & Auditors brings over 13 years of forensic accounting experience to businesses, investors, and legal teams across the UAE. Our investigations are thorough, confidential, and built to withstand scrutiny.
All investigations follow internationally recognised forensic accounting methodologies and UAE regulatory requirements.
We look beyond the obvious — identifying patterns, inconsistencies, and hidden risks across your financial records.
Receive clear, well-documented reports outlining findings, evidence, and recommended actions.
Start with a complimentary 30-minute consultation to discuss your concerns confidentially.
Our Approach
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We discuss your concerns confidentially and define the scope of the investigation required.
Our team gathers and analyses financial records, transactions, and supporting documentation.
We identify irregularities, trace fund movements, and build a clear picture of what occurred.
Receive a detailed forensic report with findings, evidence, and recommended next steps — including litigation support if needed.
We Are Open For Opportunities!
Why Choose Us
Delivering Reliable Forensic Accounting Excellence
Businesses and investors across Dubai trust SAS Partners to uncover the truth when something doesn’t add up. Our forensic investigations are thorough, confidential, and built on solid evidence.
Client Retention Rate
Clients trust us with every future investigation because of our accuracy, discretion, and thoroughness.
Case Resolution Rate
We successfully identify actionable findings in the vast majority of the cases we investigate
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Need More help?
Helping Dubai Businesses Uncover Financial Truth with Confidence
Suspect fraud or financial irregularities in your business? Our advisors are ready to help — confidentially and without delay.
0525446773
08.00 AM - 05.00 PM
Frequently
Asked Questions
Forensic accounting combines accounting expertise with investigative techniques to detect fraud, trace assets, and provide evidence for disputes or legal proceedings.
You should consider forensic accounting if you suspect fraud, notice unexplained financial discrepancies, are involved in a dispute, or need evidence for legal proceedings.
Yes, all investigations are handled with strict confidentiality to protect your business and any individuals involved.
Yes, our forensic reports are prepared to standards that make them admissible and defensible in UAE courts and arbitration proceedings.
Timelines depend on case complexity, but most investigations are completed within 3–8 weeks.
Yes, we investigate suspected internal fraud including embezzlement, expense fraud, and unauthorised transactions.
