Training Forms

Saudi Anti Fraud Association, In Partnership with OpenThinking Academy, are The exclusive official ACFE authorized trainers in the Kingdom of Saudi Arabia to train The Certified Fraud Examiner (CFE).

Preparing and developing “specialized” training programs in methods and mechanisms of detecting fraud cases, methods and methodology for examining and investigation of this type of crimes and violations and methods of collecting and analyzing information and data, and how to prepare reports related to the results of inspection and investigation in this aspect.

Preparing and developing “customized” training programs in defined high-risk areas such as Projects Fraud, Procurement and Contacting fraud, and fraud in Government sector and nonprofit organizations… .