The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education. Together with nearly 90,000+ members, 190+ chapters worldwide. The ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity and objectivity within the profession. The Oman Chapter of the ACFE was established in 2015 under a Memorandum of Understanding with the College of Banking and Financial Studies. The main aims of the Chapter are to spread awareness about Fraud and fraud prevention and to promote the profession.
| Website | https://www.acfe.com/ |
| Revenue | $42.3 million |
| Employees | 7 (1 on RocketReach) |
| Founded | 2015 |
| Industry | Non-profit Organizations |
| Keywords | Certified Fraud Examiner, Fraud Examination, Fraud Detection, Fraud Investigation, Fraud Auditing, Fraud Prevention, Financial Fraud, Investigative Techniques, Forensic Accounting, Fraud Awareness, Fraud Schemes, White Collar Crime, Fraud Deterrence, Internal Controls, Compliance Training, Ethics Training, Risk Management, Professional Development, Corporate Governance |
| Competitors | Association of Certified Fraud Examiners (ACFE), The Institute of Internal Auditors, ACFS, Jai Hind Defence College, Ayadhya Nagar, Bypass Road, Bhopal, International Association of Financial Crimes Investigators, ACAMS, KPMG In Pakistan, Deloitte, EY, PwC +18 more (view full list) |
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The ACFE Oman Chapter annual revenue was $42.3 million in 2026.
Haitham al Raiisi is the President of ACFE Oman Chapter.
1 people are employed at ACFE Oman Chapter.