Promote integrity for an aware and promising community
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.
Compare Al Nazaha Association with 3 companies in Professional-Training-and-Coaching
| Comparison Field |
Al Nazaha AssociationMain Company |
Forvis Mazars in Bah...View Profile |
Ranwatta & CoView Profile |
J&G GroupView Profile |
|---|---|---|---|---|
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Founded Year
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— | 2011 | 1990 | |
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Company Size
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— | 11-50 | 51-200 | 51-200 |
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City
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Seef District, Bahrain | Colombo 03, Western | ||
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Country
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Sri Lanka | |||
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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
|
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