Saudi
Anti
Fraud
Association

Together We Reduce Fraud

Activities
Join SAFA

Join the first and largest network of Anti-Fraud professionals in the kingdom of Saudi Arabia

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Get Certified

SAFA facilitating various ways for individuals who wishes to obtain professional training in the field of fraud examining.

How to get Certified

SAFA Role

Standards & Guidelines. Standards & Guidelines.
Standards & Guidelines.

Providing professional standards and guidelines and professional ethics and behavior related to examining and combating fraud, and encouraging adherence to it.

Professional Training Professional Training
Professional Training

Facilitating ways for individuals who wish to obtain professional training in the field of fraud examining.

ACFE & CFE ACFE & CFE
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 & Translating
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 Strengthening ties
Strengthening ties

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 Conferences & Seminars
Conferences & Seminars

Organize and coordinate conferences, seminars and professional meetings in the field of examining and preventing fraud, according to the established procedures.

Developing strategies Developing strategies
Developing strategies

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.

Partners