Business and corporate divisions have expanded overall around the globe promptly but leading to rivalry and product competitions. Competitive activities of this kind can lead to monetary or economic felony such as bank frauds, medical frauds, property violations, debasement, tax evasion, kick-backs, money laundering, fake contracts, corruption, illegal speculative trading, joint ventures fraud and much more. As the UAE follows up with the Sharia law thus, there is a severe official drive against the financial crimes, and due to this such criminal acts lead to other unlawful exercises such as terrorism and other extreme corruption acts. Financial criminality inside organizations and institutions can have a serious impact on the reputations of the businesses and environment, so keeping an eye on such activities requires strict measure not only by the government officials but also by the organization’s personals.
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