Industry Overview
Supporting Diverse Industries Across the UAE
At N R Doshi & Partners, a leading audit company and one of the top accounting firms in UAE, we specialize in delivering comprehensive financial solutions across diverse sectors. As approved auditors in Dubai, we provide audit and tax services, including VAT registration UAE, VAT filing in UAE, and corporate tax UAE registration, ensuring compliance with UAE tax regulations.
With over 40 years of experience, our expertise spans financial services in Dubai, healthcare, retail, gems and jewellery, energy, infrastructure, and contracting industries. We are committed to helping businesses achieve financial clarity and growth through tailored tax services UAE, business formation, and internal audit UAE.
Cash Theft
Cash theft is one of the most common frauds as it is easy to commit. Culprits usually misappropriate small amounts regularly to avoid everyone’s attention. However, it is easy for the investigating firms to identify the fraud and culprits because not many people have access to cash.
Fraudulent Disbursements
Fraudulent disbursement is one of the most common frauds we have encountered. However, by analyzing every transaction carefully, we identify how the company funds are diverted to make payments to fictitious suppliers or employees.
Inventory Frauds
We have found instances of such fraud when a client has extensive inventories. It is tough to detect fraud when there is no relevant data. Also, it becomes challenging to ascertain the timing of the fraud. We conduct interviews, apply our professional judgment, and use forensic audit tools.
Cash Theft
Cash theft is one of the most common frauds as it is easy to commit. Culprits usually misappropriate small amounts regularly to avoid everyone’s attention. However, it is easy for the investigating firms to identify the fraud and culprits because not many people have access to cash.
Fraudulent Disbursements
Fraudulent disbursement is one of the most common frauds we have encountered. However, by analyzing every transaction carefully, we identify how the company funds are diverted to make payments to fictitious suppliers or employees.
Inventory Frauds
We have found instances of such fraud when a client has extensive inventories. It is tough to detect fraud when there is no relevant data. Also, it becomes challenging to ascertain the timing of the fraud. We conduct interviews, apply our professional judgment, and use forensic audit tools.
Cash Theft
Cash theft is one of the most common frauds as it is easy to commit. Culprits usually misappropriate small amounts regularly to avoid everyone’s attention. However, it is easy for the investigating firms to identify the fraud and culprits because not many people have access to cash.
Fraudulent Disbursements
Fraudulent disbursement is one of the most common frauds we have encountered. However, by analyzing every transaction carefully, we identify how the company funds are diverted to make payments to fictitious suppliers or employees.
 
						 
								 
								 
								 
								