Cyber-security Risk and Computer Services

Cyber-security Risk and Computer Services

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:

Corruption and Fraud

  • Forensic Reviews/Audit
  • Fraud and Corruption Investigations
  • Fraud Risk Assessments
  • Psychological Crimes

Cyber Security and Cyber Crime

  • Imaging of Computers and Mobile Phones
  • Mailbox, Email Archive Data Extraction and Recovery
  • Data Recovery Services
  • Penetration Testing
  • Data verification Services
  • Metadata Analysis.

AML Compliance

  • Anti-money Laundering Investigations and Reviews
  • Regulatory Compliance Review
  • KYC Documentation Review
  • Sanctions Review

    Our aim is to use our unique experiences and expertise gained over a period of time with our own insights derived from the experience. We are passionate about supporting our clients in achieving their business goals and targets. Using these invaluable insights, we want to deliver quality solutions to increase our client’s productivity.


    Office 1103, Executive Towers (Tower D), Bussines Bay, Po Box 57116, Dubai, United Arab Emirates