Saudi Anti-Fraud Association

Who Are We The Saudi Anti-Fraud Association was established with the declaration of The Ministry of Labor and Social Development MoL&SD) (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. The association is an affiliate with the association of the certified examiners (ACFE) as the sole representor of the ACFE Saudi chapter 86. 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