Police Case Audit Reports in Dubai

Many financial disputes in the UAE reach the police or the Public Prosecution: allegations of breach of trust, misappropriation of company funds, or losses caused by an employee, partner or manager. A complaint is far stronger when it is supported by a clear, independent financial report showing what happened and how much was lost.

Dawn Consultancy prepares audit and financial investigation reports to support criminal complaints and to respond to them. We work with your advocates so the report addresses the specific allegations and is presented in a form investigators can follow.

When a police case audit is needed

An employee, manager or partner is suspected of taking company funds
Cash, stock or receivables cannot be accounted for
A partner is accused of running the business for personal benefit
You are responding to a complaint and need an independent review of the accounts
The police or Public Prosecution have requested supporting financial evidence

What the report covers

The allegations examined and the records reviewed
Reconstruction of the relevant transactions and fund flows
Quantification of the amounts in question, with supporting schedules
Documentary evidence for each finding
Clear conclusions presented without unnecessary technical language

Our process

Consultation. We review the allegations with you and your advocate and agree the scope.
Records. We obtain and secure accounting records, bank statements, contracts and correspondence.
Analysis. We trace and test transactions over the relevant period.
Draft review. We discuss findings with you and your advocate before finalising.
Final report. We issue a signed report, with Arabic translation arranged where required.
Follow-up. We answer questions from investigators and support you through the next stages.

Why independence matters

A report prepared by the complainant’s own accountant is easily challenged. An independent report, with a transparent method and complete supporting documents, is more persuasive and more difficult to dispute. We prepare every report on that basis. For wider investigations, see our fraud investigation and forensic audit services.

Why choose Dawn Consultancy

Audit and forensic accounting expertise under one roof
Experience of the documentation investigators and prosecutors expect
Close coordination with your legal counsel
Confidential and discreet handling of sensitive matters

Frequently asked questions

Do I need an audit report to file a police complaint?

Not always, but a financial complaint supported by an independent report is clearer and more credible, and it helps investigators understand the loss quickly.

Can you prepare a report if we are the party accused?

Yes. We can independently review the accounts and allegations so you and your advocate can respond on an informed basis.

Will the report be in Arabic?

Reports are prepared in English, and we arrange certified Arabic translation where the authorities require it.

Do you work with our lawyer?

Yes. We work alongside your advocate so the report addresses the legal issues in the case.

Speak to our team

Call +971 55 441 1036, email info@dawnconsultancy.com or visit us at Office 1509, Citadel Tower, Business Bay. Contact us to arrange a consultation.

Police Case Audit Reports in Dubai, UAE | Dawn Consultancy