Standards & Guidelines.
Providing professional standards and guidelines and professional ethics and behavior related to examining and combating fraud, and encouraging adherence to it.
Facilitating ways for individuals who wish to obtain professional training in the field of fraud examining.
ACFE & CFE
Providing, preparing, and developing materials, guides, and applied studies in the field of examining and combating fraud in accordance to The Association of Certified Fraud Examiners (ACFE) and Certified Fraud Examiner CFE program.
Preparing & Translating
Preparing and translating studies related to the regulations, regulations, standards, decisions and procedures related to examining and combating fraud, and submitting proposals in this regard to the competent authorities.
Strengthening ties with the professional and supervisory bodies interested in examining and combating fraud within and outside the Kingdom of Saudi Arabia, and identifying and activating common areas of interest.
Conferences & Seminars
Organize and coordinate conferences, seminars and professional meetings in the field of examining and preventing fraud, according to the established procedures.
Develop strategies to increase public awareness of fraud screening and control and work to highlight the role of fraud screening and control in detecting and reducing fraud.