Our forensic services division is fully equipped with the latest technology in the market. Whether our clients require a full-fledged forensic review, an investigation related to minor violations, or a cyber-related matter, our experts are well-positioned to help in any crisis. In times of crisis, time is of the essence as you are normally racing against it. Our approach is catered to saving time and achieving results quickly without wasting resources. This approach saves our clients’ money and effort. We pride ourselves in giving honest advice, and if we feel the case has fewer merits, we are always upfront with our clients and may opt to decline to take on a case based on information provided to us. We work based on our ethical norms, and we don’t compromise on our principles.


Generally, clients employ our services to conduct investigations relating to white-collar crimes and cybercrimes. We work alongside legal counsels and external lawyers and provide forensic and investigation support for cases that have been filed in public prosecution or courts. In addition, we work on civil and criminal cases based on our clients’ requirements. It is essential in our business to understand the clients’ needs, and we devise a plan, based on our understanding, in agreement with our clients and execute it accordingly.

Due to the advancement of IT and the rapid pace of developments in cloud services, cyber security risks are prevalent in almost every organization. Fraud  and corruption means and modes have become more advanced and sophisticated. There are considerable Anti-Money Laundering compliance requirements introduced in recent years on the organizations operating in the GCC, and non-compliance with such requirements may lead to significant financial consequences.

Upsite Consulting and its team are well equipped to advise management on the cybersecurity risks and assist them on the Fraud and Investigation and Anti-Money Laundering (AML) matters.
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