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The Oman Chapter of Association of Certified Fraud Examiners, USA. | The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education....

2025年1月6日 · MUSCAT: The Association of Certified Fraud Examiners (ACFE) Oman Chapter has announced the election of Haitham bin Humaid al Raisi as its new president. A prominent fraud and financial crime expert, Al Raisi brings extensive experience to his role, having previously served as the chapter's Membership Director.

2024年11月10日 · The International Annual Anti-Fraud Forum 2024, organized by the Association of Certified Fraud Examiners (ACFE) Oman Chapter is to be held at the Sheraton Hotel Ruwi in Muscat, on November 13. The theme, "The New Era – AI-Powered Financial Fraud", highlights the pivotal role of artificial intelligence in combating financial crime and ...

2024年4月15日 · This initiative aims to position Oman as a global leader in integrity and transparency in combating financial malfeasance. To achieve this objective, the ACFE Oman Chapter is organizing an intensive Certified Fraud Examiner (CFE) exam preparation course from April 21 to 24 in Muscat.

2024年4月15日 · To achieve this objective, the ACFE Oman Chapter is organizing an intensive Certified Fraud Examiner (CFE) exam preparation course from April 21 to 24 in Muscat.

2024年11月10日 · Join us for this opportunity to advance your career and become a part of a global network of Certified Fraud Examiners. We look forward to seeing you there! The Association of Certified Fraud...

2025年1月5日 · MUSCAT – Haitham Al Raisi, a renowned expert in fraud and financial crime, has been named as the president of the Association of Certified Fraud Examiners (ACFE). Distinguished career

2024年3月12日 · The Association of Certified Fraud Examiners (ACFE) Oman Chapter (under the sponsorship of College of Banking & Financial Studies) held a seminar on ‘Fraud and Money Laundering in the Banking Sector’, in collaboration with Abu Timam Grant Thornton.