Mohamad Hussein is a Chartered Accountant and a Certified Fraud Examiner with over a decade of experience. He has been appointed as an expert and has assisted the named expert over 50 times with total claim values exceeding $8 billion.
Mohamad has testified in international arbitration, led complex investigations, and provided expert reports in high-value commercial disputes before the DIFC, ICC, LCIA, ICSID, Capital Market Authority and Canadian Courts. He has been involved in investigations with values in excess of $3 billion and delivers reports in both English and Arabic.
Mohamad has extensive dispute resolution expertise in a range of matters involving breach of contract, breach of fiduciary duty, investment treaty disputes, shareholder disputes, joint venture disputes and intellectual property infringement. He has also been engaged to provide strategic insight into high-profile investigations involving corporate misconduct, regulatory breaches in banking and capital markets, auditor negligence and financial fraud.
Mohamad specialises in economic loss quantification, fraud investigations, asset tracing, and financial analysis across sectors such as oil & gas, banking, pharmaceuticals, construction, real estate, and government. He has led investigations into multi-million-dollar frauds involving inventory overstatements, related party transactions, and whistle-blower allegations.
Mohamad is a member of the Chartered Professional Accountants of Ontario, Canada and the Association of Certified Fraud Examiners. He regularly delivers accredited training to legal professionals on financial statement analysis, auditing standards, and business valuation.
