Zeeshan
VerifiedInspire Tax Consultancy
Financial AuditVAT Compliance
🇦🇪 Abu Dhabi
12 yrs
Police Report Audit in the UAE
A police report audit is an independent financial or forensic audit report prepared to support a police case involving financial loss, fraud, or a disputed claim — commonly required by Dubai Police, Abu Dhabi Police, or insurers before a case can proceed or a claim can be settled. ISZ Global prepares certified police report audits for businesses and individuals across the UAE.
When a financial loss, embezzlement, fraud, or theft case is reported to the police in the UAE, investigators or the affected party's insurer often require an independent financial audit report quantifying the loss and documenting the evidence trail — this audit report becomes a formal exhibit supporting the police case or insurance claim.
Who Needs a Police Report Audit
- Businesses reporting employee fraud, embezzlement, or theft
- Individuals or companies filing an insurance claim that requires an independent loss assessment
- Legal counsel building supporting evidence for a criminal or civil case involving financial loss
What Our Police Report Audit Service Covers
- Review of financial records, transactions and supporting documents related to the reported incident
- Quantification of the financial loss with a clear, defensible methodology
- Evidence trail documentation suitable for submission to Dubai Police, Abu Dhabi Police, or the relevant authority
- A formal, signed audit report addressed to the police station, insurer, or legal counsel as required
- Support liaising with investigating officers on report clarifications
Verified Consultants
6 consultants available — free inquiry
Ali Raza
VerifiedElevate Consultancy
Business SetupVAT Compliance
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Rao Kamran
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Nitendra & Ragav
VerifiedOmran Mousa Auditing of Accounts (Magnus)
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Alex Garabedian
VerifiedPEAK Consultancy
Financial AuditBookkeeping
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Dursamin Afzaal
VerifiedPrincipal Accounting
BookkeepingFinancial Audit
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Frequently Asked Questions
Is a police report audit the same as a forensic audit?
A police report audit is a form of forensic audit specifically prepared to support a police case or insurance claim, following the evidentiary standards those processes require.
How long does a police report audit take?
Timeframes vary with case complexity, but straightforward cases with organized records can typically be completed within 1–2 weeks.
Can the audit report be used directly in court if the case escalates?
Yes — the report is prepared to a standard that supports both the police investigation and, if needed, subsequent court proceedings.
Police Report Audit Services — Other Cities
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Our UAE Coverage
ISZ Global connects you with verified police report audit services experts focused on the UAE.
United Arab Emirates
Dubai · Abu Dhabi · Sharjah · Ajman · RAK
MOE-licensed auditors, FTA tax agents, DIFC & ADGM specialists
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