Investigations
Albuhaira Insurance Broker DMCC remains consistent in catering for the investigative and consultancy needs of firms through its professional expertise in investigations and consultancy, helping them to resolve conflicts with ease, speed and precision. We have successfully conducted tons of investigations locally and globally. Our good works speak for us when it comes to dispute resolution and working with both internal and external counsels to critically analyze and resolve internal and regulatory issues.
Our experts help
organizations with their critical investigations when they need to conduct internal
investigations or to examine allegations of
wrongdoing. Whether or not actual misconduct
is discovered, such inquiries, and their
aftermath, can pose serious risks to
companies and their stakeholders, damaging
their reputation, disrupting their business
operations and exposing them to government
scrutiny, as well as to potential criminal,
civil and regulatory liability. Albuhaira Insurance Broker DMCC's investigative services
and expertise have helped clients
successfully resolve investigations promptly
and with minimal business disruption.
Should an
independent investigative auditor be
required, Albuhaira Insurance Broker DMCC is ever there to put its expert financial and investigative
teams to work, having served as a court or agent -appointed monitor in numerous organizations including,
finance, banking, construction and labor unions.
Investigations
Capabilities:
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Asset Searches
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Brand Protection
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Financial
Investigations
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Regulatory
Investigations
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Forensic Accounting
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Dispute Advisory
Services
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Internal
Investigations
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Litigation Support
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Business
Intelligence
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Proxy Contests
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Cyber Crime
Investigations
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Monitorships
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