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Fraud & Forensic Investigations
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Article
Fraud & Forensic Investigations
Mystery Shopping: Driving Compliance and Customer Experience Excellence
Mystery shopping plays a vital role in the UAE banking sector by linking regulatory compliance with real customer experience. Baker Tilly’s practical assessments, aligned with the Central Bank’s Consumer Protection Regulation, evaluate transparency, conduct, data protection, complaint handling, and consumer education. These insights help banks strengthen trust, identify gaps, and enhance service quality while maintaining regulatory alignment.
Nadeem Maniar
Jan 22, 2026
Article
Fraud & Forensic Investigations
Understanding the Fraud Triangle and the Imperative of Integrity
Insights from "Deception and Financial Mayhem" by Saad Maniar and Faisal Sheikh
Saad Maniar
Sep 17, 2025
Article
Fraud & Forensic Investigations
Why Background Verification Matters More Than Ever in the UAE
Nadeem Maniar
Aug 18, 2025
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