Anti-Money Laundering (AML)
We build a complete AML compliance framework for your business: risk assessment, policies, goAML registration, training and periodic review.
Advisory, Expert Reports & Forensic Accounting
Impartial accounting expert reports for commercial and tax disputes and settlements, forensic investigation of fraud and misappropriation, and advice that re-engineers your financial processes.
Who it is for
Parties to commercial disputes and partners in disagreement; law firms that need an accounting opinion; management that suspects fraud or misappropriation; and companies that want to redesign their document cycle and internal controls.
How we work
- Understanding the dispute or problem and the scope of work
- Collecting and examining documents
- Analysis and reconstruction of accounts
- Preparing an evidence-based report
- Discussing the report and providing clarifications to the parties or the competent authority
Documents we need
- Statement of claim or description of the dispute
- Contracts
- Books and journal entries
- Bank statements
- Correspondence
Frequently asked questions
Are expert reports accepted by the courts?
Yes. Handara's founder is a registered accounting expert with the UAE Federal Courts, and we prepare court-appointed expert reports as well as advisory reports for the parties.
What is forensic accounting?
Examining accounts to uncover fraud or misappropriation and quantify the loss, with evidence that can be used legally.
Is the information kept confidential?
Yes. Confidentiality is one of our core values.
Legal reference
The Law of Evidence in Civil and Commercial Transactions; the federal legislation regulating the profession of experts before judicial authorities. For general awareness. Legislation changes, so check the official source or ask us before any decision.
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Book your free first consultation
Request a quote for this service
Tell us about your situation and we will send a written quote after your free first consultation.
- Chat with us on WhatsApp
- +971 52 140 8121
- +971 54 777 1036
- info@handara.ae
- Sunday – Friday, 9:00 AM – 6:00 PM (Dubai time)