17th Annual Internal Auditor 2024 Conference
Al Nazaha Association is proud to partner with the Marcus Evans Group and OpenThinking Academy to bring you the 17th Annual Internal Auditor 2024 conference Event Details: 17th Annual Internal Auditor
Fraud Triangle Webinar Delivered Successfully
More than 340 Fraud Fighters attended the first training webinar hosted by Al Nazaha Association. Al Nazaha Association hosted a training webinar about “Fraud Triangle”
Free Webinar on 2020 Fraud Trends, Risks and Controls – 1 CPE
Al Nazaha Association would like to invite you to join this Global Webinar: 2020 ACFE Report to the Nations Explore 2020 fraud trends, risks and
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
Al Nazaha Association Chairperson Addresses ACFE Fraud Conference Attendees
Al Nazaha Association continued its participation in the ACFE Fraud Conference Middle East hosted by The General Directorate of Residencies and Foreigners Affairs (GDRFA) in collaboration
Al Nazaha at The ACFE 2020 Fraud Conference Middle East
Under the patronage of His Highness Sheikh Maktoum Bin Mohammed Bin Rashid Al Maktoum Deputy Ruler of Dubai, The ACFE 2020 Fraud Conference Middle East
2020 ACFE FRAUD CONFERENCE MIDDLE EAST
Under the patronage of His Highness Sheikh Maktoum Bin Mohammed Bin Rashid Al Maktoum Deputy Ruler of Dubai, the 2020 ACFE Fraud Conference Middle East
Al Nazaha Association Participates in The Conference of the States Parties to the UN Convention against Corruption
Al Nazaha Association was invited by The UAE State Audit Institution to participate in “The Conference of the States Parties to the United Nations Convention
Integrity, Anti-Fraud & Ethics
With the start of Fraud Awareness week, Crowe Mak in collaboration with Al Nazaha Association delivered a lecture on “Integrity, Anti-Fraud & Ethics” to students
Anti-Fraud Training
On behalf of UAE Academy and Alnazaha Association, we would like to invite you to join our FREE Anti-Fraud Masterclasses in Abu Dhabi. ANTI-FRAUD MASTERCLASS: