About SAFA

Who Are We

The Saudi Anti Fraud Association was established in 2019 with the declaration of The Ministry of Human Resources and Social Development (No. 1145) and its headquarter is located in Dammam as a non-profit and professional association seeks to educate the community about the risks of fraud and ways to detect and prevent it. The association serves as a unified umbrella that brings together professionals working in the field of examination and detection fraud cases.

Mission and Vision

Assisting enterprises in preventing and combating fraud, and support in providing specialized and qualified candidates in the field of fraud examination who have theoretical knowledge and the ability to apply them skillfully with professional responsibility and behavioral characteristics that comply with the fraud examiner code of conduct.

Board of Directors

Our Team

Mohammed Alsubaie
Chairman Of The Board
Yousef Almubarak
Saad Alrashid
Board Member
Omar Aldukhayil
Board Member
Amir Alhoutan
Board Member
Mohammed Almudayris
Acting Executive Director I Board of Directors and Committees Secretary
Amer Alqahtani
Legal Consultant
Hanan Alnashmi
Governance Consultant
Faizah Alkathery
Training Consultant
Fadia Naif
Senior Anti Fraud Awareness Consultant
Zuhair Alamri
Anti Fraud Awareness Consultant
Nora Alkathery
Anti Fraud Awareness Consultant