Compliance Audit
Verifying adherence to regulations and industry standards.
When individuals or businesses face legal inquiries in the UAE, particularly those involving financial misconduct, fraud allegations, or commercial disputes, police authorities often require a comprehensive audit report issued by an approved audit firm for police report. AM Audit stands as a trusted, government-recognized name in delivering legally admissible forensic and investigative audit reports. This article explains how AM Audit supports clients in such legal matters and why we are the top choice compared to other firms for preparing audit reports to accompany police reports and court cases.
Audit reports requested by police authorities typically relate to:
Fraudulent cheque cases (bounced cheques, cheque forgery, or misuse)
Business partnership disputes involving undisclosed transactions or unaccounted profits
Misappropriation of funds by employees or partners
Fake invoices or fictitious suppliers designed to inflate expenses
Suspicion of embezzlement, including petty cash manipulation or unauthorized withdrawals
In these situations, a certified audit report serves as objective evidence to help establish the truth, quantify financial damage, and support the case in court or arbitration. Police rely on reports from an approved audit firm for police report compliance to ensure they are receiving unbiased, factual, and professionally certified information.
We specialize in uncovering hidden financial trails, analyzing suspicious transactions, and identifying the root causes of anomalies. Our team of forensic accountants uses internationally accepted procedures and tools to:
Detect fraud and manipulation using digital forensic tools
Trace financial flows across multiple accounts and currencies
Recover deleted or disguised transactions using audit software
Interview staff or stakeholders (if required) for corroboration
Isolate responsibility and accountability through documentation trails
Our reports are tailored for submission to:
Dubai Police, Abu Dhabi Police, and other Emirate-based law enforcement
UAE Public Prosecutor’s Office
Civil and criminal court systems, arbitration panels, and legal representatives
We deliver audit reports that support your police report or legal claim in English or Arabic, properly notarized and signed by registered auditors, ensuring:
Acceptance without need for revalidation
Compliance with Federal Law No. 2 of 2015 (Commercial Companies Law)
Full alignment with IFRS and International Standards on Auditing (ISA)
AM Audit quantifies financial loss due to theft, fraud, or breach of contract. We:
Review accounting ledgers, balance sheets, income statements, and cash flow records
Compare projections with actuals to identify losses and causes
Attribute loss to specific actors or control failures
Calculate interest, penalties, and consequential damages where applicable
In fraud and criminal cases, one of the most critical components is proving the authenticity or falsification of documents. We:
Examine original vs. altered versions of cheques, receipts, or contracts
Validate invoice serials, VAT registration, and supplier licensing
Perform third-party verification with banks or vendors when required
Where a case escalates to court, our auditors can appear as expert witnesses to explain:
How the fraud occurred
Why a particular party was responsible
How the evidence was gathered and evaluated
How the audit findings directly support the police report or complaint
We are officially recognized to issue reports for police and court proceedings across all Emirates. We regularly assist clients referred by police stations and legal firms, ensuring that our reports meet all police report submission standards.
We understand the urgency of police matters and offer priority timelines:
Same-day evaluation and document pickup
24-72 hour report delivery for urgent cases
5-day comprehensive investigations with court-ready documentation
Our team includes:
Chartered Accountants (CA, ACCA)
Certified Fraud Examiners (CFE)
Legal consultants with UAE litigation experience
Technology forensic analysts (for email, ERP or POS-based fraud)
This enables us to handle complex investigations that go beyond simple number-crunching.
We maintain strict data privacy through:
Encrypted report handling
NDAs and client-attorney privilege workflows
Restricted access to sensitive case files
Our reports follow the formatting and language required by local police stations, courts, and judicial offices, helping prevent report rejection or rework. This ensures full compatibility with your police report documentation.
A partner suspected of siphoning funds from a joint venture using a hidden bank account
A bounced cheque complaint where the payer claims forgery or invoice misrepresentation
A supplier submitting forged invoices in procurement fraud and inflating delivery volumes
A company accused of money laundering and unable to explain unusual cash deposits
A business owner falsely accused of embezzlement by an ex-partner seeking revenge
Each case often requires submission of a police report accompanied by a detailed forensic audit report prepared by an approved audit firm for police report support like AM Audit.
If the police have asked you to get a report from an approved audit firm, don’t wait. AM Audit can assist you quickly and discreetly. Our experienced auditors are ready to assess your case and provide the documentation you need to defend your position or support your police report.
Reach out to us to discuss your Police Report Services in UAE needs
Share relevant information about your business and industry
Our experts will design a tailored plan and initiate the process
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