Your business’s stability can be severely compromised due to financial fraud, manipulation, or internal misconduct. With Infinity Horizons guidance, and deep insight into suspicious activities, hidden transactions, and control failures. As a next-generation firm in Saudi Arabia, forensic work is carried out with thoroughness and precision, aimed at uncovering the root causes of financial irregularities. This approach focuses on evidence-based analysis, data accuracy, and complete transparency, helping businesses take corrective action and prevent future risks.
This includes:
By identifying unusual transactions, hidden activities, and financial manipulation through structured investigation and data analysis.
By uncovering unauthorized use of company assets, embezzlement cases, inventory theft, and misuse of financial resources.
By analysing financial data for conflicts of interest, falsified statements, expense manipulation, and operational irregularities.
By facilitating audit-backed evidence and expert insights for legal proceedings, shareholder disputes, and regulatory investigations.
By understanding your concerns start by listening to and understanding your concern and identifying what needs to be investigated.
By collecting all relevant document 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.
By facilitating 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.
Professional Insight, Fresh Perspective
A growing company in Saudi Arabia facilitating sensitive cases with precision and confidentiality.
Evidence-Driven Approach
Every conclusion or result as progressing company 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, as forward-thinking company in Saudi Arabi owing to our experience .
Independent Analysis
Assessments that help uncover the truth and support informed decision-making.
Quick Response for Urgent Cases
Infinity Horizons connects you with independent assessments that uncover the truth and support informed decision-making in Saudi Arabia, we mobilize rapidly for fraud suspicions and urgent audit requirements.
Long-Term Risk Prevention Support
We facilitate access to expertise that not only detects and reports fraud but also helps build stronger controls for the future.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. We collaborate with an experienced team of forensic auditors in Saudi Arabia who adhere 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 support ensures quick-response and guarantees 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. Through a structured approach we ensure efficient data collection, analysis, and reporting without compromising accuracy. For urgent issues, we hasten some aspects of the investigation. With our experience in facilitating 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. We facilitate forensic audit services that follow a standardised process whereby experts collect documents securely to ensure data integrity. We also provide training support to 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 a reliable forensic auditing firm in Saudi Arabia, we facilitate the drafting of evidence based reports that can be sent to courts, regulators, or lawyers. We collaborate with experts who support the 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. By facilitating specialised forensic auditing services we offer clarity in complex disputes, helping organizations resolve issues effectively and confidently.
Contact Us