Forensic Accounting & Audit Firm in Saudi Arabia Expert Reports for Disputes Before Saudi Courts
Litigation support, expert witness reports, objecting to an adverse court expert report (اعتراض على تقرير خبير), fraud investigation, corporate liquidation (تصفية الشركات), and bankruptcy/insolvency consulting — including work through the Ministry of Justice's Khibrah (منصة خبرة) platform. This page is for clients engaging an expert — not for accountants seeking to register as one.
The short answer
Forensic accounting applies accounting and audit evidence to a dispute: tracing funds, quantifying losses, testing for fraud, and preparing or answering an expert report for a court. In commercial cases between traders, the parties may agree in writing on a named expert and on accepting the expert's opinion, provided the agreement is invoked before the end of the first hearing. Entry Post is registered with the Ministry of Justice's Enfadh liquidation and settlement center and handles cases across Saudi Arabia.
Reviewed by Noura Alderaan, SOCPA Fellow (No. 1379) ·
Official sources: Ministry of Justice ↗SOCPA ↗
Why this matters
A lawyer preparing a case, or a company already in a dispute, who needs a credible financial expert against a real court deadline.
- Can they actually deliver before my filing deadline
- Whether the report's method can be examined and explained in court
- Direct partner contact, not a support queue
Our Methodology
- 1Confidential intake — no obligation, no paper trail until you say so
- 2Evidence review and fund-tracing investigation
- 3Expert report drafted with its method and evidence set out for the court to examine
- 4Direct partner availability through testimony or settlement
Why Entry Post CPA
Active litigation support relationships with law firms
Objecting to an adverse court expert report (اعتراض على تقرير خبير) — for clients disputing an unfavorable finding, a distinct and often higher-value engagement
Ghost-vendor, fund-tracing, and red-flag fraud detection experience
Corporate liquidation requests (طلب تصفية شركة) and liquidator reporting under Companies/Bankruptcy Law
Available for time-sensitive court-driven engagements
Case work led personally by Noura Alderaan, SOCPA-licensed and available directly through testimony or settlement
A dedicated in-house Forensic Audit Supervisor works every case alongside the partner
Registered and qualified with the Ministry of Justice's Enfadh (مركز الإسناد والتصفية / إنفاذ) liquidation and settlement center
Frequently Asked Questions
What does a forensic accountant do in a Saudi court case?
A forensic accountant applies accounting and audit evidence to a dispute: tracing funds, quantifying losses or damages, testing for fraud, and preparing or answering an expert report. We act as a party-appointed expert engaged by you or your lawyer, or as the court-appointed expert when a judge refers an assignment through the Ministry of Justice's Khibrah platform.
How do you prepare an expert report for court?
To the professional standards and the court's requirements, with the method and evidence set out so the court and the other side can examine them. The court weighs every expert report, and no expert can promise an outcome.
Can you help us object to a court expert's report (اعتراض على تقرير خبير)?
Yes. Preparing objection memos and technical comments on an expert's report is a separate, specialised service we handle directly.
Can the parties agree on a named accounting expert in a commercial case?
Yes, between traders. Trader parties may agree in writing on specific procedures, including a named expert and accepting the expert's opinion, but the agreement must be invoked before the end of the first hearing or the right is lost (Commercial Courts Law, Art 6).
What is the difference between forensic accounting and a statutory audit?
A statutory audit gives an opinion on whether the annual financial statements are fairly presented; forensic accounting investigates specific transactions, losses or suspected fraud for a dispute or a court, and its findings are written to be examined.
Do you handle company liquidation (تصفية الشركات)?
Yes. We are registered with the Ministry of Justice's Enfadh liquidation and settlement center, and we take legal liquidator (المصفي القانوني) appointments with the reporting to the relevant authority that goes with them.
How quickly can you take on an urgent case, and is it confidential?
Usually from the first call. Intake is confidential and creates no paper trail until you decide to proceed.
Do you take forensic accounting cases outside Riyadh?
Yes. Khibrah cases and forensic engagements are national, and much of our case work involves parties and courts outside Riyadh.
Can you help an accountant register as a Khibrah expert?
This service is for companies and lawyers engaging a financial expert for a case; Khibrah registration for accountants is outside its scope.
General information only, not tax or legal advice. Laws change; check the official Arabic text or speak to a qualified adviser before acting.