In a rapidly evolving business environment, financial accuracy and transparency are essential for maintaining trust and preventing financial misconduct. Kiri Doshi Advisory provides specialized forensic auditing services that help organizations identify, investigate, and resolve financial irregularities with precision and confidentiality.
Our forensic auditing process is designed to go beyond traditional accounting reviews. We examine detailed financial records, trace transactions, and analyze data to detect errors, fraud, or unethical activities that may impact a company’s operations or reputation. Every investigation is handled with professionalism and objectivity to ensure that evidence is collected, verified, and presented with clarity.
Whether your organization requires an internal audit for preventive measures or an investigation for suspected financial discrepancies, our experts deliver fact-based assessments supported by accurate documentation and analysis. We work closely with management, legal advisors, and regulatory bodies to ensure that findings are transparent, verifiable, and legally defensible.
At Kiri Doshi Advisory, we understand that timely detection and response can prevent long-term financial and reputational damage. Our goal is to provide organizations with reliable insights that strengthen internal controls, ensure compliance, and promote accountability across every level of operation.
Financial integrity is the foundation of every successful organization. Undetected fraud, accounting errors, or internal mismanagement can lead to major financial losses and reputational harm. Forensic auditing plays a crucial role in uncovering these risks before they escalate into legal or operational challenges.
At Kiri Doshi Advisory, our forensic specialists analyze data with precision, identify irregularities, and implement preventive controls that safeguard businesses. We provide complete transparency, ensuring that every finding contributes to stronger governance, improved decision-making, and lasting stakeholder confidence.
Forensic auditing is more than a review process; it is a safeguard for organizational credibility. With Kiri Doshi Advisory, every audit transforms into a framework of accountability, ensuring financial truth, regulatory compliance, and long-term business protection.
Kiri Doshi Advisory offers specialized forensic auditing solutions that help organizations detect, investigate, and prevent financial misconduct. Our services are designed to provide factual clarity, reinforce internal governance, and ensure compliance with both local and international regulatory frameworks. Each audit is executed with independence, accuracy, and complete confidentiality.
Comprehensive Financial Investigations: We conduct detailed examinations of financial transactions, accounting records, and business processes to identify irregularities, uncover fraud, and trace fund movements across departments or entities.
Fraud Detection and Prevention Programs: Our experts design preventive frameworks and monitoring systems that minimize the risk of financial manipulation and strengthen internal control structures.
Digital Data Analysis and Verification: We use analytical tools to review large datasets, detect anomalies, and verify evidence for accurate, data-driven conclusions that support decision-making and legal defensibility.
Litigation and Dispute Support: We prepare detailed forensic reports that can be used in legal proceedings, providing factual clarity and professional opinions that assist in arbitration or settlement processes.
Regulatory Compliance Reviews: Our team ensures all business operations and financial transactions adhere to applicable laws, accounting standards, and corporate governance guidelines.
Post-Audit Recommendations and Reporting: We provide management with practical, actionable insights to improve control systems, eliminate weaknesses, and establish preventive protocols for the future.
At Kiri Doshi Advisory, our forensic auditing services go beyond identifying issues they create pathways for financial resilience, stronger accountability, and a culture of transparency that supports long-term organizational growth.
A forensic audit investigates financial transactions and records to detect fraud, mismanagement, or unethical practices. It provides evidence-based insights that help organizations address irregularities, strengthen internal controls, and ensure compliance with legal, financial, and ethical standards.
While a regular audit reviews financial accuracy and compliance, a forensic audit focuses on identifying potential fraud, misconduct, or irregularities. It involves detailed analysis, interviews, and document tracing to uncover evidence that may be used for internal investigations or legal proceedings.
A forensic audit is recommended when there are signs of fraud, unexplained financial discrepancies, whistleblower reports, or legal disputes. It is also useful as a preventive measure to assess internal control systems and detect potential weaknesses before financial or reputational damage occurs.
Confidentiality is maintained throughout the investigation process. Our team follows strict protocols to protect sensitive business data, employee information, and financial records. All findings are shared only with authorized stakeholders and presented in clear, legally defensible reports.
Our forensic auditing solutions serve a wide range of industries including banking, construction, real estate, manufacturing, trading, and professional services. Each audit is customized to address industry-specific risks and regulatory requirements, ensuring thorough coverage and accurate findings.
Following a forensic audit, companies receive a detailed report highlighting identified issues, risk factors, and corrective actions. The results support decision-making, legal compliance, and improved governance while helping prevent future financial irregularities or operational vulnerabilities.
Get personalized assistance from our advisory team to simplify your financial processes and ensure total compliance.
Join forward-thinking companies that rely on Kiri Doshi Advisory to simplify regulations, align operations with precision, and unlock sustainable financial growth through proven advisory expertise and results-driven business guidance.
Reach out to our team for expert guidance, consultation, or inquiries. We are committed to providing prompt support and professional assistance for all your business needs.
harsh@kiridoshi.com
+971 50 216 7730
204, Al Moosa Building, Bur Dubai, Dubai, UAE
Sun to Fri: 9 AM – 6 PM Sat: Closed
