Birzeit Consulting

 

Birzeit Consulting

Your Choice of Fraud Prevention and Detection

Follow us:TwitterFacebook

  • Home
  • About UsClick to open the About Us menu
    • Who We Are
    • Management
    • Our Team
    • Company Profile
    • Partners
    • Networks and Association
    • Links
    • Our News
  • AdvisoryClick to open the Advisory menu
    • Anti Fraud and Forensic
    • Internal Control
    • Internal Audit
    • Risk Management
    • Good Governance
  • TrainingClick to open the Training menu
    • In-house Training
    • Public Training
    • International Conferences
    • Methodology
    • Gallery
    • More Gallery
  • Government AdvisoryClick to open the Government Advisory menu
    • Anti Fraud Commission
    • State Audit Bureau
    • Financial Intelligence Unit
  • Due DiligenceClick to open the Due Diligence menu
    • Association of Due Diligence Professionals
    • Executive Due Diligence Professional (EDDP)
    • Executive Due Diligence Professional (EDDP) Cram Course
    • EDDP Exam
    • EDDP - Middle East and Africa
    • L. Burke Files
  • Contact Us

Anti Fraud Commission

Birzeit Consulting realizes the real challenges Anti Fraud Commissions (AFCs) of the Middle Eastern and African countries face to achieve their strategic objectives. Our experts of the highest international academic and professional caliber can help AFCs to effectively and efficiently fight fraud and corruption.

  • Advisory

    Investigations

    • Occupational fraud and abuse
    • Financial statement fraud
    • Corporate fraud
    • Computer systems

    Financial Recovery

    • Recovering the proceeds of fraud
    • Locating hidden assets
    • Theft/diversion of inventory
    • Tracing illicit funds

    Related Advisory Services

    Anti Fraud and Forensic

  • In-house Training

    Capacity Building

    • Staff technical assessment
    • Customized technical training programs in accordance with the guidelines of the Association of Certified Fraud Examiners (USA)

    Related In-house Training Services

    • Anti Fraud and Forensic
    • Internal Control
    • Auditing
    • Accounting

Anti Fruad CommissionOur team had international anti fraud and corruption experience with anti fraud government agencies  in the following countries:
The United States, Albania, Argentina, Azerbaijan, Bermuda, Canada, Croatia, Denmark, the Republic of Georgia, Hong Kong, India, Ireland, Jamaica,  Kuwait, Lebanon, Malaysia, Mexico, Morocco,  Netherlands, Poland, Portugal, Russia, Singapore, South Africa, Trinidad and Tobago, United Kingdom, Zimbabwe, Australia, and China.

Call Us Today!

Please contact us anytime! We look forward to hearing from you.

 

Copyright 2012 Birzeit Consulting. All rights reserved.

 

Follow us:TwitterFacebook