Independent Forensic Integrity and Insight.
At Verentis Amanah, we specialize in forensic accounting, investigative audits, and regulatory advisory services tailored for institutions that require independent, defensible analysis. From complex financial misconduct cases to specialized reviews, we deliver clarity, integrity, and actionable insight where it matters most.
What we stand for
01
Integrity in Forensic Practice
We approach every forensic engagement with uncompromising ethical standards, ensuring that each financial investigation, audit review, or expert report is grounded in truth, fairness, and professional responsibility. Integrity is the foundation of our credibility in regulatory and legal settings.
02
Independent Investigative Judgment
Verentis Amanah maintains full operational independence, allowing us to conduct investigative audits and forensic analyses without external pressure or influence. This ensures our findings remain unbiased, evidence-based, and defensible before oversight bodies, courts, and regulators.
03
Technical Excellence in Complex Reviews
Our specialists bring deep forensic accounting expertise, advanced audit techniques, and regulatory insight to each engagement. Whether uncovering irregularities or evaluating control environments, we apply precision and structured methodology to complex financial investigations.
04
Confidentiality in Sensitive Matters
We handle high-stakes audits and misconduct
investigations with absolute discretion. From whistleblower cases to regulator-referred reviews, we protect the confidentiality of all parties and safeguard sensitive information throughout the investigative lifecycle.
05
Institutional Purpose and Alignment
Our work is designed to serve the public interest and uphold institutional integrity. Whether supporting ombudsman-led inquiries, central bank mandates, or special regulatory reviews, we deliver reporting and insights that align with the mission and responsibilities of our institutional partners.
Our Core Services
We conduct in-depth financial examinations to uncover fraud, misrepresentation, and irregularities in financial records. Our forensic accounting services support regulatory reviews, litigation, ombudsman cases, and internal investigations, using evidence-based methodologies to trace transactions, identify concealed assets, and establish financial causality. Whether related to embezzlement, asset diversion, or accounting manipulation, we deliver clear, defensible findings tailored to institutional and legal standards.
Our AML services involve structured reviews of internal compliance frameworks, suspicious transaction patterns, and risk exposure across client operations. We support authorities, financial institutions, and oversight bodies in identifying gaps in KYC, CDD, and beneficial ownership documentation, and in assessing the adequacy of reporting procedures. Verentis Amanah provides both retrospective investigations and proactive reviews to uncover hidden risk, prevent abuse of financial systems, and reinforce institutional compliance.
We are engaged to perform independent, targeted audits in situations where internal audit functions may lack the mandate or neutrality required. These include allegations of misappropriation, undisclosed interests, unexplained losses, or vendor-related anomalies. Our team applies forensic audit techniques, control walkthroughs, and pattern analysis to produce detailed reports that stand up to regulatory, legal, or board-level scrutiny. We work in alignment with central bank guidance and ombudsman expectations when handling sensitive audit cases.
Verentis Amanah assists public entities, regulators, and financial institutions in assessing the strength and adequacy of governance, financial oversight, and internal control frameworks. We review control design, implementation, and operational integrity—highlighting deficiencies and providing practical, risk-based recommendations for remediation. Whether as part of a performance review, structural reform, or investigative follow-up, our assessments support long-term institutional accountability and compliance.
We prepare formal, high-stakes reports and expert opinions for use in regulatory investigations, ombudsman determinations, dispute resolution, and legal proceedings. Our documentation adheres to evidentiary standards and is often used to support enforcement actions, settlements, or public transparency. We provide opinion letters, investigative summaries, and detailed financial analysis tailored to the jurisdictional and procedural needs of the requesting authority or institutional partner.
What Our Clients Say
"Verentis Amanah delivers exactly what regulators expect: independent, defensible, and crystal-clear analysis."
Senior Official, Financial Supervisory Authority
"Their team approached a highly sensitive investigation with discretion, professionalism, and technical depth."
Chief Audit Executive, Regional Banking Group
"We trust Verentis Amanah for critical cases where integrity and accuracy cannot be compromised."
James R., Technology Company
Select Entities We Serve
Our Jurisdictions
United Arab Emirates
ADGM Square,
Al Maryah Island,
PO Box 111999,
Abu Dhabi
United Arab Emirates
Contact: Enquiry@verentisamanah.com
Please note: This address is not open for public visits. This email is for general inquiries only, case specific matters will not be addressed via email. All inquiries or engagements must be initiated through an accredited institutional partner.
Belgium
United Arab Emirates
Saudi Arabia
Bahrain
Qatar
Brussels
Abu Dhabi
Riyadh
Manama
Doha
© 2025 by Verentis Amanah UAE Llc.