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

Social Links:

Send us a message

Latest Posts

How to Choose a Business Valuation Firm Investors Can Trust

And Why Prabix Checks All the Boxes When you’re raising capital, selling a business, or preparing for due diligence, one critical piece of the puzzle is a credible, defensible valuation. Investors don’t just want a number, they want to understand how you arrived at that number, see the business risks fully accounted for, and know that the methodology used aligns with market, accounting, and legal norms. Here’s what makes a valuation firm trustworthy, followed by why Prabix’s Business Valuations offering

Read More »

Business Valuation Services in the UAE: A Guide for Corporate Tax and Growth

In today’s rapidly evolving UAE business environment, business valuation has become more than just a number on paper. With the introduction of UAE Corporate Tax (CT), companies are now under greater scrutiny to demonstrate accurate financial performance, fair market value, and compliance with admissible expense rules. Whether you’re planning for growth, restructuring, or tax compliance, choosing the right business valuation services in the UAE can make all the difference. Why Business Valuation Matters in the UAE Accurate company valuation is

Read More »

Step-by-Step Guide to Implement AI in Business Process Automation

Artificial Intelligence (AI) is no longer a futuristic concept, it’s a business necessity. Companies are under constant pressure to do more with less: streamline workflows, reduce costs, and deliver faster results. This is where AI process automation comes in, transforming traditional business operations into intelligent, self-optimizing systems. If your organization is considering adopting AI-driven automation, here’s a step-by-step guide to implement it effectively: 1. Identify Processes That Need Automation Not every task benefits from AI. Start by analyzing your existing

Read More »
Scroll to Top