Fraud Resources Library
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.
The association is an affiliate with The Association of Certified Fraud Examiners (ACFE), hence we provide our members with a wealth of resources prepared to fit your needs.
Articles & Reports
Report To The Nations 2022
- The 12th edition of the ACFE report on occupational fraud has been released showing the global pandemic having far reaching effects on fraud, technology changing the way fraud is reported and tipoffs still the best way to detect unethical behaviour in the workplace.
To Download the Report :
Arabic Version
English Version
The Anti Fraud Playbook
This playbook is intended to provide practical guidance for organizations looking to begin, advance, or benchmark their fraud risk management (FRM) programs against industry best practices. It draws on insights from the Guide and seeks to clarify and operationalize the concepts put forward in that guid-ance. As such, this playbook includes key questions, checklists, and insights that will enhance your FRM program and ultimately facilitate proactive FRM at your organization.
To Download the Anti Fraud Playbook :
Arabic Version
English Version
Report To The Nations 2020
The report provides an analysis of 2,690 cases of occupational fraud that were investigated between January 2016 and October 2017. All information was provided by the Certified Fraud Examiners (CFEs) who investigated those cases. The fraud cases in our study came from 125 countries throughout the world — providing a truly global view into the plague of occupational fraud.
To Download the Report :
Arabic Version
English Version
Report To The Nations 2018
The 2018 Report to the Nations is based on the results of the 2017 Global Fraud Survey, an online survey opened to 41,573 Certified Fraud Examiners (CFEs) from July 2017 to October 2017. As part of the survey, respondents were asked to provide a narrative description of the single largest fraud case they had investigated since January 2016.
To Download the Report :
English Version
Report To The Nations 2016
The 2016 ACFE Report to the Nations on Occupational Fraud and Abuse provides an analysis of 2,410 cases of occupational fraud that occurred in 114 countries throughout the world.