Al Nazaha Association

Al Nazaha Association

Professional-Training-and-Coaching

Company Tagline

Promote integrity for an aware and promising community

Industry Category
Professional-Training-and-Coaching
Company Description

Al Nazaha Association is dedicated to promoting integrity and combating fraud through professional training and coaching. Established in 2019, Al Nazaha Association aims to develop the profession and its members within the UAE community. The association achieves this by conducting training and awareness programs focused on integrity and anti-fraud measures.

Al Nazaha Association actively develops studies, research, and publications adhering to local and international standards. This commitment to knowledge sharing is further enhanced through strategic partnerships, ensuring members receive the best services in the integrity and anti-fraud domains. With a focus on collaboration and continuous improvement, Al Nazaha Association is headquartered in Abu Dhabi, AE, and serves as the official ACFE Chapter in the UAE.

As a leading nonprofit organization, Al Nazaha Association specializes in fraud examination, internal audit, legal compliance, and forensic audit. Al Nazaha Association plays a vital role in fostering an aware and promising community. We invite the manager of Al Nazaha Association to create a customized and exclusive company showcase and product listing on our platform to further highlight your contributions.

Key Personnel / Employees
Shaikha AL Nuaimi CFE UAE Fellowship Nader Al Ansari CFE Abdulla Al Harbi Ranad Galal

Compare Companies Side by Side

Compare Al Nazaha Association with 3 companies in Professional-Training-and-Coaching

4 Companies
Comparison Field
Al Nazaha Association
Al Nazaha Association
Main Company
Forvis Mazars in Bahrain
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Ranwatta & Co
Ranwatta & Co
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J&G Group
J&G Group
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Founded Year
2011 1990
Company Size
11-50 51-200 51-200
City
Seef District, Bahrain Colombo 03, Western
Country
Sri Lanka
Skills & Keywords Comparing with main company
10 Total Skills
Fraud Examination Internal Audit Legal Compliance Forensic Audit Professional Training Integrity Anti-Fraud Legal Non-profit ACFE
18 Total 18 Unique
Unique Skills:
Accounting AML/CFT Audit Baser regulation Compliance Consulting +12
6 Total 6 Unique
Unique Skills:
Accounting Audit & Assurance Consultancy Liquidation Taxation Valuation
5 Total 5 Unique
Unique Skills:
Advisory Assurance CFO as a Service Management Consultation Tax
4
Total Companies
1990
Oldest Founded
1
Countries
38
Unique Skills

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Alternative Company Names

This company is also known as

Al Nazaha Association النزاهة جمعية अल नज़ाह एसोसिएशन Asociación Al Nazaha جمعية النزاهة আল নাজাহা এসোসিয়েশন Association Al Nazaha Ассоциация Аль Назаха Associação Al Nazaha