Forensic Audit Engagement Letter Template for United Arab Emirates

1. Conflict Resolution: Include when specific dispute resolution procedures are required, especially for high-risk engagements

2. Legal Proceedings: Add when there's likelihood of the work being used in legal proceedings

3. Third Party Access: Include when other parties (regulators, law enforcement) may need access to findings

4. Insurance Coverage: Add when specific insurance requirements are needed for high-risk engagements

5. Staff Security Clearance: Include when dealing with sensitive government or financial institution engagements

6. Translation Services: Add when documents in multiple languages need to be reviewed

7. Data Protection Compliance: Include when handling personal or sensitive data across jurisdictions

1. Schedule A - Detailed Scope of Work: Comprehensive breakdown of the specific areas, transactions, or periods to be investigated

2. Schedule B - Fee Schedule: Detailed breakdown of fees, hourly rates, and estimated costs

3. Schedule C - Team Composition: Detailed list of team members, their qualifications, and roles

4. Schedule D - Document Requirements: List of required documents, access rights, and systems needed

5. Schedule E - Timeline and Milestones: Detailed project timeline with specific deadlines and deliverables

6. Schedule F - Report Format: Template or structure of the final report and any interim reports

7. Appendix 1 - Terms and Conditions: Standard terms and conditions of the audit firm

8. Appendix 2 - Confidentiality Agreement: Detailed confidentiality and non-disclosure terms