In today’s complex and highly regulated business environment, the financial services sector faces significant scrutiny from regulators, stakeholders, and the public. In response, Complyport, a leading provider of comprehensive support services in the MENA region, has established a dedicated Financial Forensics Unit to address increasingly sophisticated financial, regulatory, and operational challenges. 

The Unit brings together a multidisciplinary team of Certified and Chartered Accountants, Regulatory and AML Compliance Specialists, Auditors, and Legal Advisors. Our experts also leverage the resources and expertise of Complyport’s other specialised teams, including Compliance, Anti-Money Laundering, Risk Management Support, IT Audit, and Internal Audit, to tackle complex financial, commercial, accounting, and IT issues efficiently. 

The primary objective of the Complyport Financial Forensics Unit is to provide advisory and investigative support to financial services firms, regulators, government authorities, law firms, and other stakeholders involved in complex financial matters. 

Our Services 

Our Financial Forensics Unit offers a wide range of services, including: 

• Financial Dispute Resolution & Litigation Support 

• Financial Expert Witness Services 

• Financial Fraud Investigations 

• Forensic Accounting 

• Regulatory Compliance Reviews 

• Risk and Financial Crime Assessment 

• Due Diligence & Business Valuation 
  
  

For further information or to discuss how our Financial Forensics Unit can support your organisation, please contact us.