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:

• Asset Searches

• Brand Protection

• Financial Investigations

• Regulatory Investigations

• Forensic Accounting

• Dispute Advisory Services

• Internal Investigations

• Litigation Support

• Business Intelligence

• Proxy Contests

• Cyber Crime Investigations

• Monitorships