Owing to the advancement of IT Technology and rapid pace of developments in cloud services, cyber security risks are prevalent in almost in very organization. Fraud and corruption means and modes have become more advanced and sophisticated. There are considerable AML compliance requirements introduced in recent years on the organizations by UAE and non-compliance of such requirements may lead to significant financial consequences.
Our professionals are well equipped to advise to Management on the cyber security risks and provide assistance to them on the Fraud and Investigation and AML matters.
We cover a range of forensic and cyber security services: