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Saudi Anti-Fraud Association

Saudi Anti-Fraud Association Email Formats

Non-profit OrganizationsFlag of SAIbn Khaldoun, Eastern, Saudi Arabia21-50 Employees

Saudi Anti-Fraud Association Email Formats

Saudi Anti-Fraud Association uses 1 email format. The most common is {first name} (e.g., john@unhcr.org), used 100% of the time.

FormatExamplePercentage
{first name}
john@unhcr.org
100%

Key Contact at Saudi Anti-Fraud Association

Flag of SA

Mohammed Al-Mudayris

Chief Executive Officer And Secretary General

Company overview

HeadquartersIbn Khaldoun, Eastern, Saudi Arabia
Website
Employees21-50

About 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.

Employees by Management Level

Total employees: 21-50

Seniority

Employees

Entry
C-Suite
Partner

Employees by Department

Saudi Anti-Fraud Association has 2 employees across 2 departments.

Departments

Number of employees

Funding Data

Saudi Anti-Fraud Association has never raised funding before.

Frequently asked questions

Saudi Anti-Fraud Association is located in Ibn Khaldoun, Eastern, SA.
Saudi Anti-Fraud Association has approximately 21-50 employees. The company continues to grow its workforce to support its business operations and expansion.

4.8

40,000 users

top 50
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most used
tier 1 accuracy

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