Fraud Investigation & Dispute Management

Fraud Risk Assessment & Prevention

Detect potential fraud risks in your organization with comprehensive assessments and proactive prevention strategies to protect your assets and reputation.

Fraud Investigation

Investigate financial irregularities, employee misconduct, or external fraud through detailed forensic analysis, uncovering the truth and providing actionable findings.

Dispute Resolution & Litigation Support

Navigate complex disputes with expert support in resolving conflicts, whether in court or through alternative dispute resolution methods, minimizing financial and reputational damage.

Expert Report Preparation

Expert report preparation for different jurisdictions, offering detailed, credible, and legally admissible reports for financial disputes, fraud investigations, and regulatory compliance cases.

Forensic Accounting

Forensic accounting involves investigating financial discrepancies, fraud, and disputes using specialized accounting techniques. It provides accurate, legally admissible findings to support legal proceedings and regulatory compliance.

Regulatory Compliance & Reporting

Ensure full compliance with financial regulations by managing fraud-related cases and providing necessary reporting to regulatory authorities.

Get in touch

Need expert assistance with fraud investigation and dispute management? Contact us today—call, email, or visit our office!

Our team is ready to assist you every step of the way.

Email us: info@prabix.com

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Latest Posts

UAE 2025 Tax Reforms & ESG Imperatives: What Businesses Must Do Now

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Briefing on the IFRS for SMEs Accounting Standard (Third Edition)

This briefing document provides a comprehensive synthesis of the third edition of the International Financial Reporting Standard for Small and Medium-sized Entities (IFRS for SMEs Accounting Standard), issued by the International Accounting Standards Board (IASB) in February 2025. The standard is designed for entities without public accountability and is based on full IFRS Accounting Standards, modified to address the specific needs of SMEs and cost-benefit considerations. The third edition introduces significant updates, aligning key areas with full IFRS standards to enhance

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Understanding UAE Corporate Tax & the Risks of Non-Compliance

What Is UAE Corporate Tax? (Brief Recap) Because the regime is relatively new, many businesses are still adapting to the compliance landscape. Missing deadlines can carry serious consequences. The Scenario: Missed the September 30, 2025 Deadline — What Now? Suppose your company’s tax year ended on 31 December 2024, and the 9-month deadline to file (and pay) would thus fall around 30 September 2025 (which is consistent with FTA’s reminder). Here’s what typically unfolds when a taxable person does not

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