Forensic and Investigation Services

Offering forensic accounting and dispute advisory services in Dubai and Abu Dhabi to address financial irregularities and litigation matters.

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Forensic and investigation services in the UAE

When white-collar crime, fraud, or regulatory scrutiny threatens your organisation, swift and decisive action is critical. BDO UAE's Forensic Services practice combines over 50 years of on-the-ground UAE experience with the investigative depth and global resources of BDO's international network — delivering clear, objective and legally defensible outcomes across Dubai, Abu Dhabi, DIFC, ADGM and every major free zone in the Emirates.

From proactive fraud risk management and fraud risk assessments to reactive corporate investigations and litigation support, our partner-led forensic teams help organisations prevent, detect and respond to financial crime — protecting assets, safeguarding reputation and ensuring full regulatory compliance. In addition to delivering end-to-end forensic engagements, we also provide flexible resource augmentation or secondment services, embedding experienced forensic professionals within client teams to support investigations, compliance initiatives, regulatory reviews, remediation programmes and other critical projects.

Our forensic capabilities

  • Investigations and forensic accounting
  • Anti-fraud, compliance and forensic data analytics
  • Business intelligence and integrity due diligence
  • Forensic technology services and digital forensics
  • Dispute resolution and litigation support
  • Whistleblower advisory and reporting services

Our team provides integrated support tailored to each engagement, helping organisations respond effectively to crises and implement measures to mitigate future risk. We are committed to delivering practical outcomes that support informed decision-making and long-term resilience.

Trusted forensic advisors. UAE-rooted. Globally connected.

BDO UAE's forensic practice is led by subject matter experts with deep experience across the UAE's unique legal, regulatory and commercial landscape. We understand the regulatory frameworks and expectations relevant to the DIFC, ADGM, CBUAE, SCA and VARA, enabling us to provide forensic advisory services that are not only technically rigorous but also fully aligned with UAE law and international standards.

  • 50+ years of market presence in the UAE
  • SME-led engagement model — direct access to senior forensic professionals
  • Certified Fraud Examiners (CFEs), forensic accountants, digital forensics specialists and litigation experts
  • Aligned with COSO, ACFE, ADAA and international AML/CFT frameworks
  • Part of BDO's global network — 160+ countries, supporting cross-border investigations
  • Experience across DIFC, ADGM, mainland UAE and all major UAE free zones

Your key contacts

Shivendra Jha

Shivendra Jha

Partner - Head of Advisory Services and International Liaison Partner (ILP)
View bio
Rahul

Rahul Samdani

Director – Forensic, Risk & Compliance (FRC)
View bio

Frequently asked questions

How should you choose a forensic services provider in the UAE?

Organisations should consider the provider's experience in the UAE, understanding of the local legal and regulatory environment, access to experienced forensic professionals and ability to deliver objective and legally defensible findings. For matters that may cross jurisdictions, access to international forensic resources and the ability to support cross-border investigations can also be important.

When should an organisation consider a fraud investigation in the UAE?

A forensic investigation may be appropriate when there are suspected or reported instances of fraud, bribery, corruption, financial irregularities, employee or third-party misconduct, asset misappropriation, whistleblower allegations, audit findings or regulatory concerns. Early involvement of an independent forensic team can help establish the facts, preserve evidence, assess financial impact and support informed decisions by management, boards, regulators or legal counsel.

Does BDO UAE support forensic investigations across UAE jurisdictions?

Yes. BDO UAE supports forensic engagements across Dubai, Abu Dhabi, DIFC, ADGM, mainland UAE and major UAE free zones. Depending on the matter, support may include corporate investigations, forensic accounting, fraud risk management, dispute and litigation support, digital forensics and related compliance or remediation work, with access to BDO's international network where cross-border capabilities are required.

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