Saudi Association's Professional Contact Details

Location
Riyadh, Riyadh Province

Saudi Association's Current Company Details

Who Are WeThe Saudi Anti-Fraud Association was established with the declaration of The Ministry of Labor and Social Development MoL&SD) (No. 1145) and its headquarter is located in Dammam as a non-profit and pr...
Who Are WeThe Saudi Anti-Fraud Association was established with the declaration of The Ministry of Labor and Social Development MoL&SD) (No. 1145) and its headquarter is located in Dammam as a non-profit and professional association seeks to educate the community about the risks of fraud and ways to detect and prevent it. The association serves as a unified umbrella that brings together professionals working in the field of examination and detection fraud cases. The association is an affiliate with the association of the certified examiners (ACFE) as the sole representor of the ACFE Saudi chapter 86.Mission and VisionAssisting enterprises in preventing and combating fraud, and support in providing specialized and qualified candidates in the field of fraud examination who have theoretical knowledge and the ability to apply them skillfully with professional responsibility and behavioral characteristics that comply with the fraud examiner code of conduct.
nonprofit organization management

Saudi Association's Work History and Education

Others Named Saudi Association

Frequently Asked Questions about Saudi Association


What company does Saudi Association work for?

Saudi Association works for Saudi Anti-Fraud Association.

What is Saudi Association's email address?

Saudi Association's email address is s**@saudiantifraud.com.

What is Saudi Association's business email address?

Saudi Association's business email address is s**@saudiantifraud.com.

What industry does Saudi Association work in?

Saudi Association works in the Nonprofit Organization Management industry.

Who are Saudi Association's colleagues?

Saudi Association's colleagues are Fadiah Naif, Muhannad Cco, Yasser Saeed, Ayman Alamri and more.
Senior Advisor
Anti Financial Fraud Officer-Investigations/ Whistleblowing
Membership of Accounting and Finance Association of Australia and New Zealand: Carlton, Victoria, AU
Vice President of Bussines Support

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