Questions & Answers
Preparing a legal auditor report to file a criminal case against an employee
Hi,
I'm going to open a criminal case in Dubai at the police station or through prosecution against an employee who committed fraud in our company.
Usually, the police or court ask for a legal auditor report. I would like to know if the legal auditor report is made by an unapproved auditor or accounting company, and then when I submit it to the police, will they accept it?
Dear questioner,
You hire an independent accountant to prepare the report, then a lawyer shall help to review it.
The company accounting report may get accepted to file the case only but you still need to present it within the same format of the independent accounting report to ensure it gets accepted.
We can help you with preparing the report and case process through your company in the same format as judicial reports to ensure it gets accepted to file the case.
Kindly contact us via phone or email.
