Skip to main content
Mavins Saudi Arabia
Expertise / forensic

Forensic,
Disputes & Integrity Advisory

When integrity is questioned, you need fast, discrete, and evidence-based answers. Our forensic experts combine investigative rigor with financial expertise to protect your reputation and manage complex risks from financial crime to regulatory disputes.

Core Capabilities

Fraud & Financial Crime Investigations
Anti-Money Laundering (AML) Compliance
Asset Tracing & Recovery Support
Forensic Data Analytics
Dispute & Litigation Support Services
Forensic, Disputes & Integrity Advisory

Detailed capabilities

How we support you

01

Forensic Investigations & Financial Crime

Independent investigation support for fraud, misconduct, corruption, and financial crime.

  • Forensic accounting and transaction analysis
  • Fraud and financial-crime investigations
  • Whistleblower and misconduct matters
  • Evidence development and preservation
  • Board, Audit Committee, and enforcement-response support

02

Digital Forensics & eDiscovery

Technology-led collection and analysis of digital evidence across devices, systems, and data.

  • Device, system, and network forensic analysis
  • eDiscovery and document review support
  • Cyber-incident investigation
  • Data analytics and transaction reconstruction
  • Cross-border data and evidence coordination

03

Litigation & Disputes

Financial, accounting, and expert support for complex disputes and formal proceedings.

  • Expert-witness and independent-expert support
  • Loss and damages assessment
  • Construction and project reviews
  • Arbitration and litigation support
  • Expert reporting and testimony preparation

04

Integrity, Compliance & Security

Preventive and responsive measures to protect people, operations, reputation, and integrity.

  • Anti-bribery and corruption frameworks
  • Corporate and workforce investigations
  • Compliance-program assessment and enhancement
  • Executive protection and security advisory
  • Integrity due diligence and risk reviews

Who we support

  • Boards, Audit Committees, legal counsel, and compliance leaders
  • Organizations facing suspected misconduct, disputes, or enforcement scrutiny
  • Businesses strengthening financial-crime and integrity controls

Engagement outcomes

  • Evidence-based findings and defensible reporting
  • Clear response, remediation, and dispute strategies
  • Stronger integrity and compliance controls