Forensic Accounting And Fraud Examination Services

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NNCA specializes in accounting and financial reporting issues, whether the alleged malpractice stems from fraud that was not uncovered.

Wherever legal proceedings involve issues of accounting, there you will find forensic services. Ours is one of the most successful companies in the UA E, comprising of wide-ranging experts in dispute resolution, professional negligence, combating fraud and corruption, forensic technology and valuations.

Our clients include companies, professional firms, regulators, governments and non-profit organizations. Forensic accounting specialists are qualified chartered accountants, and are highly experienced in providing expert witness and financial investigation services.

Cases undertaken range from small commercial disputes to international multi disciplinary matters, and include the following:
a)Business fraud and financial crime
b)Quantification of damages, including loss of profits, in business interruption claims, breach of contract, negligence and personal injury;
c)Valuation of business/shares in shareholder, partnership and matrimonial disputes;
d)Sale of business disputes, including deferred consideration, completion accounts and warranty claims;
e)Auditor and accountant professional negligence;
f)Business fraud and financial crime;
g)Consequential loss claims arising from the mis-selling of interest rate hedging products; and
h)Regulatory compliance

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