There are certain circumstances wherein a certain case has technicalities that are beyond what the judge or arbitrators can grasp. Under such circumstances, an expert is appointed to ensure impartial opinion on particular aspects of matters within his expertise that are in dispute before coming up with a decision. Court Expert can be anyone with knowledge or experience of a particular field or discipline beyond what is expected of a layman.
There are some aspects of a police case that requires an expert report where an auditor must possess an investigative eye toward both internal and external fraud and provide tips for coping with fraud when it is found to have occurred.
WFG (Waleed financial Group) is not the approved arbitration professional but is associated with the regulated police case expert by the court, Forensic and Fraud Expert, and Dubai court advocates who can help the client by professionally managing the case within the frame of international standards and identifying the issues and assisting in receiving solutions.
- Accountant malpractice
- Cash / Asset misappropriations
- Financial Fraud investigations in UAE
- Fraudulent transfers
- Internal investigations
- Partnership disputes
- Shareholder disputes
- Financial statement manipulation
- Professional malpractice claims