Corporate fraud and corruption risks are evolving rapidly in the United Arab Emirates, driven by changing regulatory expectations, AI-enabled fraud, cyber threats, geopolitical disruption, and increasingly complex third-party relationships. In this article, the authors explore how organizations can strengthen fraud prevention, detection, and response by moving beyond static compliance frameworks towards more dynamic, data-driven risk management. They examine emerging regulatory developments, sophisticated social engineering and impersonation threats, whistleblowing, third-party due diligence, and the growing role of analytics and AI in identifying suspicious activity. For boards and senior leaders, the article provides practical insight into building a fraud and corruption risk framework that can adapt as threats evolve and strengthen organizational resilience.
This article was originally published by Financier World for the Corporate Fraud & Corruption 2026 Feature in October 2026.
© Copyright 2026. The views expressed herein are those of the author(s) and not necessarily the views of Ankura Consulting Group, LLC, its management, its subsidiaries, its affiliates, or its other professionals. Ankura is not a law firm and cannot provide legal advice.
