Forensic Accounting is one of the most specialized and critical branches of modern accounting. It combines precise financial expertise with investigative and analytical skills, along with a solid understanding of legal aspects related to financial disputes. The purpose of this discipline is to examine financial conflicts, analyze evidence, detect fraud and misconduct, and provide professional reports that support judicial entities in making fair and well-founded decisions.

Forensic Accounting is used to investigate complex financial transactions, trace the movement of funds, reconstruct accounting records, and analyze financial data to uncover intentional errors or practices that violate regulations. Forensic accounting reports are considered official documents relied upon by courts and are prepared based on direct assignment from the judicial authority.

At Abdullah AlHamdan CPA’s, and as an accredited accounting expert, we provide Forensic Accounting services for commercial disputes reviewed by commercial courts, general courts, and higher dispute-resolution committees. Our reports include, but are not limited to:

• Company liquidation
• Accounting between partners or disputing parties
• Resolution of commercial disputes
• Assessment and valuation of financial damages

Key Areas of Forensic Accounting:

Our Forensic Accounting services cover a wide range of sensitive financial matters, including:

1. Financial dispute resolution and analysis of contested transactions
2. Fraud detection and identifying manipulation or information concealment
3. Commercial disputes between companies, investors, and partners
4. Financial damage assessment resulting from contract breaches or poor management
5. Bankruptcy and restructuring cases, including determining the company’s true financial position
6. Reviewing mergers and acquisitions to verify the accuracy of financial information
7. Compliance reviews with Saudi regulations and accounting standards

Judicial Authorities We Have Worked With:

We take pride in having delivered Forensic Accounting services to several judicial authorities across the Kingdom, including:

• Riyadh Commercial Court (Commercial Circuits)
• Riyadh General Court (Expert Department)
• Abha General Court
• Dammam General Court
• Makkah Commercial Court

These accumulated experiences have given us a deep understanding of the nature of financial disputes and the specific requirements of each judicial authority.

Why Choose Abdullah AlHamdan CPA’s for Forensic Accounting Services?

Because we possess both the financial and legal expertise required in Forensic Accounting, enabling us to handle even the most complex cases with precision and clarity. Our approach ensures:

• Delivery of accurate, clear, and evidence-based forensic reports
• Professional data analysis that uncovers errors, fraud, and irregularities
• Full adherence to forensic accounting standards in Saudi Arabia
• Thorough understanding of judicial procedures and court requirements
• Objective, unbiased accounting opinions that support fair judicial decisions

Choosing us for Forensic Accounting means relying on a certified expert who provides professional, credible reports that can significantly influence the direction and outcome of your case.