The Process of Fraud Examination in Dubai, UAE
                     
The Process of Fraud Examination in Dubai, UAE
Step 1:Initiate the case
• If you find a complaint or a report of a fraud, start with the collection of related information. The more 
information you will gather, the more clarity you will achieve. 
Step 2: Evaluation of the Allegations
• After the report has been filed, evaluate the nature of the allegations. Because the 
investigation process can take a lot of time and effort. If you think that the complaint worth 
investigation, try to evaluate the accuracy of it first on a smaller level.
The Process of Fraud Examination in Dubai, UAE
Step 3: Internal stage of examination
• Before getting the help of any Certified fraud examiner, complete the initial investigation 
process inside the company. Look for the documents which can work as evidence in the 
examination process. These documents may include the proposals, CVs, applications, biding 
documents or any other information.
Step 4: Start the external investigation
• The external investigation will start with the interviews of the witnesses outside the 
organization. These witnesses will include cooperative people or facilitators. After that, the 
illicit payments will be proved in front of the authorities. You can start from the very beginning 
of the payment process and the point where the fraud occurs. 
The Process of Fraud Examination in Dubai, UAE
Step 5: Interview of the primary subject
• n a fraud case, you need to conduct the interview of a primary subject. It can be anyone. Try to 
ask questions in which the other person confess about the fraud. Ask for the relevant 
documents that will contain all the details. Record the conducted interview
Step 6: Preparation of final report
• After the completion of the examination process, the next step is to prepare a report for all the 
offences recorded. This report will be a final document organized according to the elements of 
proof.
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