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FRAUD & FINANCIAL CRIME INVESTIGATION

Investigations  

Oh, just a small list of simple questions! And that’s all.

✔ Are you worried that your organization has been a victim of fraud, corruption, misconduct or otherfinancial crime?

✔  Do you need to find out what has happened, recover lost assets, take action against the perpetrators and mitigate subsequent reputation damage orcommercial loss?

Having undertaken a number of high profile accounting and financial investigations in the region, we work with public and private sector clients to investigate financial loss and crime, as well as reputational and fraud risk.

Responding quickly and efficiently to alleged or suspected fraud, misconduct and violations of laws, regulations or organizational policies is critical.

As fraud and misconduct siphon billions of dollars each year from organizations worldwide, damage reputations and put public trust in the market place at risk, boards and management at all levels are obliged to rapidly get to the bottom of these cases.

Organizations often lack the resources with the right skills and backgrounds to proficiently conduct a prompt, cost-effective and objective investigation.

Audit your operations & procedures now?

LET'S TALK!

How MSATC can help you & your business

We say it everytime, and yes, we repeat it. Because it’s not a lie.

We are MSians, having an MSian method everytime for everything.

MSian’s investigation services team works closely with clients to understand an investigation’s objectives and coordinate our approach to utilize the appropriate resources. Through detailed enquiries and examinations, including the use of leading data analytic techniques, our professionals establish truths, evaluate implications, identify appropriate remedial actions, and submit restatements if necessary and communicate with regulators or outside auditors if needed.

 

MASTER EVERY AREA IN THE INDUSTRY

FIND EVENTS & SESSIONS FOR YOU

‘’We build a bespoke service for our
clients. Whether they want to advance
an idea, a capability, or the world at
large, MSATC is with you every step
of the way.”

Mohammed Shafeek

Founder & CEO

MSATC

Our Other

Audit Services

FINANCIAL STATEMENTS AUDITs

Operational audits

Let's Get

Started

We’re here to assist you with all your business
needs. please complete the form to request a callback.

Alternatively email or call us and speak to one of our expert team.

(+971) 23093344

(+971) 50 639 9024

Suite 501, Floor 5, Al Neyadi Tower, Sheikh Rashid Bin Saeed Road (Airport Road), P.O.Box No 752 430 - Abu Dhabi, UAE

Sat – Thur : 8.30 am – 5.30 pm Friday : Closed