Mi Capital
Mi CAPITAL comprises of a team of experts who work together to serve clients on a broad range of Investment Banking and Corporate Finance issues and structured solutions.
Phone: +97145655163/64
Url:
#406, Level 4, Citadel Tower, Al Abraj Street, Business Bay
Dubai, Dubai 80676

#406, Level 4, Citadel Tower,
Al Abraj Street, Business Bay

We Help Businesses
Innovate & Grow.

Forensic Audit Services

Reactive Controls

  • Fraud Investigation
  • Fraudulent Financial Reporting
  • Asset Misappropriation and Recovery
  • Anti- bribery and corruption
  • Accounting litigation support
  • Law enforcement support
  • Legal Proceedings
  • Disciplinary action recommendation

Proactive Controls

  • Fraud Risk Management
  • Proactive fraud audits and reviews
  • Whistleblower Mechanism
  • Ethical hotline
  • Data Analytics (IT Forensics)
  • Cybercrime and security
  • Group Fraud Policy
  • Fraud Risk Awareness Trading

Testimonial

Testimonial