Your business’s stability can be severely compromised due to financial fraud, manipulation, or internal misconduct. Forensic audits provided by Infinity Horizons offer deep insight into suspicious activities, hidden transactions, and control failures. As one of the trusted forensic audit firms in Saudi Arabia, we conduct detailed investigations that reveal the root cause of financial irregularities. Our approach focuses on evidence-based analysis, data accuracy, and complete transparency, helping businesses take corrective action and prevent future risks.
With us, you get:
We identify unusual transactions, hidden activities, and financial manipulation through structured investigation and data analysis.
Our team uncovers unauthorized use of company assets, embezzlement cases, inventory theft, and misuse of financial resources.
We analyze financial data for conflicts of interest, falsified statements, expense manipulation, and operational irregularities.
We provide audit-backed evidence and expert insights for legal proceedings, shareholder disputes, and regulatory investigations.
We start by listening to and understanding your concern and identifying what needs to be investigated.
Our team collects all relevant documents, records, and data needed to begin the investigation.
The next step involved reviewing transactions, patterns, activities and more to carefully spot anything unusual or suspicious.
Once we have conducted an in-depth examination of all the evidence, we share a clear and easy to understand report explaining what happened, how it happened, and its impact.
We advise you on corrective actions and if needed even support you with legal and regulatory follow ups.
Proven Expertise
We are one of the leading forensic audit companies in Saudi Arabia, handling sensitive cases with precision and confidentiality.
Evidence-Driven Approach
Every conclusion or result that we share is backed by verifiable evidence and data, ensuring credibility for internal use or legal proceedings.
Strong Regulatory Understanding
We have empowered numerous businesses to stay compliant with local laws and reporting standards, owing to our experience as a top forensic audit firm.
Independent Analysis
With Infinity Horizons you get unbiased assessments that help uncover the truth and support informed decision-making.
Quick Response for Urgent Cases
As a leading provider of forensic auditing services in Saudi Arabia, we mobilize rapidly for fraud suspicions and urgent audit requirements.
Long-Term Risk Prevention Support
We go beyond just fraud detection and reporting, helping you strengthen control and reduce future fraud risks through long-term support.Yes. We can mobilize quickly for urgent cases involving suspected fraud or misconduct. As one of the trusted forensic audit firms in Saudi Arabia, we aim at quick evaluation and rapid collection of evidence to avoid tampering and loss of important data. Our experienced team of forensic auditors in Saudi Arabia adheres to a systematic, quick-track methodology that does not compromise on integrity while meeting urgent timelines. We operate discreetly, gather all the necessary records, and start analyzing red flags immediately. Our forensic audit services ensure quick-response and guarantee clarity and control before the situation spirals out of control.
The time taken to complete a forensic audit depends on the complexity of the problem, number of transactions, and availability of documents. The average time taken for most investigations ranges from two to eight weeks. As one of the trusted forensic audit firms, we give a straight forward timeline at the start of work depending on the scope of work. Our structured approach ensures efficient data collection, analysis, and reporting without compromising accuracy. For urgent issues, we hasten some aspects of the investigation. With our experience delivering forensic auditing services across varied industries, we ensure every case is thoroughly examined and concluded within a reasonable timeframe.
To investigate the issue in question we usually need financial statements, ledgers, bank statements, invoices, contracts, computer logs, e-mail messages, and other papers pertaining to the suspected problem. Additional information might be required depending on the case. As one of the reputable forensic audit firms we give our clients a clear checklist to make the preparation process easier. Our forensic audit services follow a standardised process whereby we collect documents securely to ensure data integrity. We also train your team on the methods of collection of sensitive information in a discreet manner. Providing complete records upfront helps our forensic auditors in Saudi Arabia conduct a faster and more accurate investigation.
Yes, we do. A lot of our investigations support legal cases, arbitration, and regulatory investigation. As one of the established forensic auditing firms in Saudi Arabia, we draft evidence based reports that can be sent to courts, regulators, or lawyers. We support our findings with extensive examination, confirmed records, and expert audit methodology. By working closely with your legal team, we go through and ensure that all details are clear, defensible, and in line with the requirements of the case. Our specialised forensic auditing services provide clarity in complex disputes, helping organizations resolve issues effectively and confidently.
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