Complex business environment has given more opportunities/windows to commit a fraud. In the quest of succeeding in the business, the owners neglect to implement systems/controls in place. It thus becomes an open invitation to commit a fraud of fraudulent financial reporting or misappropriation of Company assets by the various Company personnel either acting in their individual capacity or in collusion.

Where a fraud is suspected by the owner, Sangani and Company investigates deep in the fraud impacted area to understand the magnitude of fraud and thus present a report to the Company.

Sectors where Sangani and Company can assist in fraud investigation related assignments are -

  • - Retail outlets
  • - Companies
  • - On behalf of insurance Companies.

This represent specific assignments rendered to the Company. Some of the examples are as follows:

AntiMoney Laundering (AML) Audit for Exchange houses
This audit is required by Law. Over years of presence in UAE, the Firm has attained expertise in AML audits of exchange houses. With its knowledge obtained over years, the firm is able to guides the client in ensuring compliance with the relevant AML rules and regulations.

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