Forensic Audit Services Saudi Arabia
Independent forensic audit, fraud investigation, asset tracing, and litigation support for Saudi businesses, legal counsel, and regulatory bodies.
Forensic audit is the application of accounting, auditing, and investigative skills to examine financial records for use in legal proceedings, regulatory investigations, or internal disciplinary processes. In Saudi Arabia, forensic accounting engagements are increasingly common as the Kingdom's anti-corruption drive (under Vision 2030's Transparency pillar), Zakat Authority enforcement, and sophisticated commercial disputes generate demand for expert financial investigation.
Intelli Solutions' forensic team provides fully independent forensic audit and fraud investigation services — from initial suspicion assessment and evidence preservation through to investigation reports suitable for use in Saudi courts, arbitration proceedings, and regulatory submissions. Our reports are prepared to the evidentiary standards required by the Saudi judicial system and international arbitration frameworks.
Our Forensic Audit Services
Fraud Investigation
End-to-end investigation of suspected financial fraud — procurement fraud, payroll fraud, expense fraud, invoice manipulation, and financial statement fraud.
Asset Tracing
Identification and tracing of misappropriated assets, hidden funds, undisclosed accounts, and related-party diversion of corporate resources.
Expert Witness Services
Preparation of expert witness reports and court testimony on complex financial matters for Saudi courts, DIFC/ADGM arbitration, and international proceedings.
Litigation Support
Financial analysis and quantum of damages assessment to support commercial disputes, shareholder disagreements, and contract claims.
Anti-Fraud Controls Review
Assessment of the adequacy of anti-fraud controls, fraud risk management framework, and whistle-blower mechanisms — including recommendations for strengthening.
Regulatory Investigation Support
Assistance in responding to investigations by ZATCA, SAMA, CMA, NAZAHA (National Anti-Corruption Commission), or other Saudi regulatory bodies.
The Forensic Audit Process in Saudi Arabia
Initial Assessment & Preservation
Rapid assessment of the allegation, immediate evidence preservation protocol, and conflict-of-interest check to confirm independence of investigation team.
Investigation Plan
Scoped investigation plan approved by the client or instructing legal counsel — defining the allegation, evidence sources, methodology, and deliverable format.
Evidence Collection & Analysis
Forensic examination of financial records, accounting systems, emails, contracts, and bank statements — using data analytics and forensic accounting tools to identify patterns and anomalies.
Findings Report
Clear, objective investigation report with evidence-based findings, quantification of any financial loss, timeline of events, and identified perpetrators or contributing weaknesses.
Remediation & Recovery
Advice on asset recovery options, disciplinary action, legal proceedings, insurance claims, and strengthening of controls to prevent recurrence.
Related Audit Services
Forensic Audit Services Saudi Arabia — Key Facts
Frequently Asked Questions — Forensic Audit Services Saudi Arabia
Other Audit & Financial Services
Suspected Fraud or Financial Misconduct?
Act fast — evidence preservation is critical. Our forensic team mobilises within 24 hours. Strict confidentiality guaranteed.