Saudi Anti Fraud Association

Fraud Resources Library

The association is an affiliate with The Association of Certified Fraud Examiners (ACFE) as the sole representor of the ACFE Saudi chapter 86, hence we provide our members with a wealth of resources prepared to fit your needs

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. Such as the ACFE report to the nation 2020

Articles & Reports

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

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

Benchmarking Your In-House Fraud Investigation Team – To address the lack of available benchmarking information for internal fraud investigation departments, the ACFE collected data about our members’ internal investigation teams and analyzed how they are structured and how they performed.