Forensic & Investigation Services

Forensic accounting and investigation support for disputes or suspected irregularities, providing an independent factual record that holds up under scrutiny.

Forensic & Investigation Services in Saudi Arabia: a magnifying glass examining documents in a file folder.

What’s included

Forensic accounting

Investigation support

For disputes or suspected irregularities

An independent factual record that holds up under scrutiny

How we work

Whether the matter is headed for negotiation, arbitration or internal review, the findings are built to stand on their own.

Every investigation starts by agreeing objectives, confidentiality and reporting lines with you and your legal counsel, and securing documents and data before they can be altered.

We then trace transactions, analyse records and establish the facts independently, reporting our findings clearly with recommendations to strengthen controls and prevent a recurrence.

Business advisors in Saudi Arabia review analytics on a glass office wall.

Our approach to risk

Structured risk assessment and internal controls that catch problems while they’re still small, combining forensic-level rigour with practical recommendations management can act on immediately, not a report that sits on a shelf.

What you can expect

Every engagement ends with recommendations management can act on immediately. Where the work has ongoing implications, we follow up to confirm they’ve actually been put into practice. Where standards are involved, we hold our own work to them fully, so what we deliver stands up under scrutiny from auditors, regulators and investors alike.

Frequently
Asked Questions

Can’t find what you’re looking for? Our team is happy to help.

When should a business consider a forensic investigation?

What does a forensic accounting review involve?

What does the investigation deliver?

Can you support an investigation involving sensitive concerns?

Planning workspace for Forensic & Investigation Services in Saudi Arabia, with a calendar, clock, coins, and business documents.

Why It Matters

Businesses in the Kingdom don’t need a firm that only knows the rules, they need one that knows how those rules apply to their specific situation, and can say so clearly. That’s the standard we hold every engagement to.

Saudi Arabia’s regulatory environment moves quickly, ZATCA requirements, e-invoicing mandates, Zakat assessments and Vision 2030-driven reform all shift on their own timelines, and falling behind any one of them carries real financial and reputational cost. Staying ahead of that isn’t optional for a business that wants to keep growing without interruption.

That’s the gap Zento exists to close: minimising regulatory risk, keeping compliance current, and freeing management to spend their time on the business itself rather than on keeping up with the paperwork behind it.