Al Nazaha Association | Integrity for an Aware and Promising Community

ACFE UAE Affiliate and Al Nazaha Association

Professional Affiliation

Al Nazaha Association – ACFE UAE Affiliate

Al Nazaha Association is affiliated with the Association of Certified Fraud Examiners (ACFE) under an Affiliate Agreement, strengthening its professional standing and supporting its mission to promote integrity and anti-fraud awareness across the United Arab Emirates.

About Al Nazaha

Promoting integrity and combating fraud

Al Nazaha Association was established under Ministerial Decision No. 133/2019 to promote corporate integrity and anti-fraud concepts, support professional development and serve the UAE community through awareness, training, research and partnerships.

The Association prepares studies, research and publications relating to integrity and anti-fraud practices and develops strategic partnerships for collaboration and the exchange of experience across the UAE.

Our Identity

Vision, Mission and Values

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Our Vision

Integrity for an aware and promising community.

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Our Mission

To provide meaningful awareness activities for all social categories in order to foster the concepts of integrity and anti-fraud.

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Our Approach

Awareness, knowledge, professional development and partnerships that create sustainable impact.

01Integrity

02Reliability

03Professionalism

04Efficiency

05Innovation

Our Objectives

Creating value for society and the profession

Our objectives focus on awareness, knowledge development and institutional collaboration.

01

Promote Awareness

Promote corporate integrity and anti-fraud concepts and support the profession through educational and awareness programs.

02

Research & Knowledge

Prepare studies, research and publications in line with locally and internationally recognized integrity and anti-fraud practices.

03

Strategic Partnerships

Develop partnerships for collaboration and exchange of experience to improve services for members and beneficiaries.

What We Do

From awareness to practical impact

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Awareness & Education

Workshops, seminars and awareness initiatives that foster integrity and understanding of fraud risks.

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Training & Development

Educational and professional programs in integrity, anti-fraud and continuous learning.

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Research & Publications

Studies, research and knowledge resources that strengthen institutional practice.

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Partnerships

Collaboration with government, private and educational institutions to exchange experience and deliver joint initiatives.

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Events & Conferences

Professional and awareness events focused on integrity and anti-fraud topics.

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Professional Membership

Building a community of members and supporters committed to integrity and professional practice.

Strategic Focus

Four pillars guide our work

01

Raising Awareness

Promoting integrity and anti-fraud concepts among individuals and institutions.

02

Building Strategic Partnerships

Partnerships that strengthen the Association's impact and support its activities.

03

Building the Membership Base

Expanding a community of members, practitioners, supporters and students.

04

Operational & Corporate Excellence

Strengthening governance, effectiveness and operations in line with leading practices.

Membership

Be part of the integrity community

Membership is open to those who support the Association's objectives and wish to contribute to integrity and anti-fraud awareness. Membership categories include active and affiliate members, student members and honorary members.

Ask about membership

Connect with us on social media

Follow Al Nazaha Association for the latest news, events and awareness initiatives.

Contact

We would be pleased to hear from you