Partner | Middle East Forensic Leader
Al Fattan Currency House,
DIFC, Building 1
United Arab Emirates
Rana Shashaa leads the Deloitte Forensic practice in the Middle East, the largest investigation and disputes practice in the region. She has over 18 years of experience across a range of forensic disciplines.
Rana has advised and led on a many large, complex, and high-profile regional and cross-border investigations/litigations/insolvencies involving fraud, anti-bribery & corruption (ABC) and accounting irregularities. She works closely with counsel and client management from various industries and often testified/presented results in local and international courts as well as to prosecutors and regulators.
Clients and counsel have highlighted that Rana's analytical thinking allows her "to digest and analyse a significant amount of information and come up with out-of-the-box solutions".
Rana is a Certified Fraud Examiner (CFE) and has an Islamic finance qualification (IFQ-SII) from the UK, an executive MBA from City, University of London (with distinction) and a BSc degree in finance and accounting.
Rana has been recognised as a global leader in investigations and forensic accounting by WWL. Based on the collected feedback from clients and counsel: “Rana does not lose sight of the big picture, no matter how much she dives into the detail". "She delivers high-quality work within very tight deadlines”. "She is approachable and highly responsive".