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Message to ACFE Members in UAE

Mr. Nader Al Ansari Board Member and Chairman of the Anti-Fraud Committee addressed ACFE UAE Members via an email communication. We include a copy of the communication below:

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Dear colleagues,  

We are pleased to announce the establishment of Al Nazaha Association “AlNazaha” based in the United Arab Emirates, AlNazaha is the Association of Certified Fraud Examiners (ACFE) new UAE Affiliate.

One of the main objectives of AlNazaha is to promote both corporate and individual integrity along with anti-fraud practices. Other objectives are:
   1. Promoting best practices in anti-fraud and developing the profession within the UAE   community. In doing so, the association may conduct training sessions and awareness campaigns in integrity and anti-fraud domains.
   2. Developing studies, research and publications about integrity and anti-fraud in accordance with International standards as well as local official authorities.
    3. Developing strategic partnerships for the purpose of collaboration and knowledge sharing in the integrity and anti-fraud domains to provide the best services to AlNazaha members.

Our Vision is to “Promote integrity for an aware and promising community.” Our mission aims to “Provide awareness raising and meaningful activities for all social categories in order to foster the concept of integrity and anti-fraud.

AlNazaha will provide personal and professional networking opportunities, and we are looking forward to getting you involved and becoming a member of our association.
If you would like to join, please visit and register for free on the following website link:

You can also follow us on social media platforms for more information and updates:

Linkedin: al_nazaha

Instagram: al_nazaha

Twitter: @alnazahauae


Best Regards,

Nader Rahma Al Ansari

Board member and Head of AntiFraud Committee

Alnazaha Association