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Internal Audit

Forensic & Special Audit Services

Forensic accounting brings investigative rigour to the numbers behind a dispute or fraud. JPA traces funds, reconstructs records, quantifies damages and produces clear, evidence-backed reports for shareholders, courts and arbitration — turning a tangle of transactions into facts you can rely on.

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  • FTA-Approved Tax Agent
  • Trusted by 1,500+ UAE businesses
  • Partner-led since 2001
Why Forensic & Special Audit Services with JPA
Overview

Why Forensic & Special Audit Services with JPA

Forensic accounting brings investigative rigour to the numbers behind a dispute or fraud. JPA traces funds, reconstructs records, quantifies damages and produces clear, evidence-backed reports for shareholders, courts and arbitration — turning a tangle of transactions into facts you can rely on.

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What's Included

Everything You Need, Handled

Fund Tracing

We follow the money through accounts and entities to establish where funds really went.

Record Reconstruction

Rebuilding incomplete or manipulated books to reveal the true financial picture.

Damages Quantification

Independent calculation of loss or damages for disputes, claims and settlements.

Shareholder Disputes

Special audits to resolve disagreements over profit, drawings and related-party dealings.

Expert Reporting

Reports prepared to a standard suitable for courts, arbitration and regulators.

Litigation Support

We work alongside your legal team and can act as an expert where required.

How It Works

A Clear, Partner-Led Process

  1. 01

    Scope

    We define the dispute, the questions and the evidence available.

  2. 02

    Trace

    We gather records, trace transactions and reconstruct events.

  3. 03

    Quantify

    We calculate the loss or damages with a defensible basis.

  4. 04

    Report

    We deliver a clear expert report and support proceedings.

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Related Services

Investigation Audit Services in UAEInvestigation audit services in the UAE. JPA investigates suspected fraud, misstatement or misconduct and delivers clear, evidence-backed findings.Recovery Audit Services in UAERecovery audit services in the UAE. JPA finds duplicate payments, overcharges and missed credits in your spend and recovers the cash you overpaid.Independent Review Services in UAEIndependent review and limited assurance services in the UAE. JPA gives an objective opinion on your financials where a full audit is not required.
FAQ

Frequently Asked Questions

What is forensic accounting?+
It applies investigative and accounting skills to legal or dispute matters — tracing funds, reconstructing records and quantifying loss — producing evidence that withstands scrutiny in court or arbitration.
How is a special audit different from a normal audit?+
A special audit is commissioned for a specific purpose — a shareholder dispute, suspected fraud or a particular transaction — rather than to give an annual opinion on the whole accounts.
Can you act as an expert witness?+
Yes. Our reports are prepared to evidential standard and we can support or act as an independent expert in UAE court and arbitration proceedings alongside your lawyers.
FTA-Approved Tax Agent

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Book a free 15-minute consultation with a JPA advisor — no obligation, just clear answers.

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