ACFE Oman

The Oman Chapter of Association of Certified Fraud Examiners, USA.

Established in 2015 to promote the fraud prevention profession

[ACFE Oman @AcfeOman]

We invite you to an insightful joint webinar.
🗣️ Mr. Rudy Shoushany
📅 Monday, 27th July 2026
🕡 07:30 PM – 08:30 PM
📍 Online
Registration link: https://t.co/tuSUWHELqW

[ACFE Oman @AcfeOman]

Please join us to congratulate Mr. Majid Al-Sinan for passing CFE exam.

https://t.co/ZuyFqCwqDw

[ACFE Oman @AcfeOman]

Please join us to congratulate Mr. Ahmed Mahmoud, for passing CFE exam. Welcome to the ACFE's community of Anti-fraud professionals. 👏👏👏

https://t.co/pQ6uioziZV

[ACFE Oman @AcfeOman]

Please join us to congratulate Mr. Ramanujam Raghavan, for passing CFE exam. Welcome to the ACFE's community of Anti-fraud professionals.

https://t.co/Hh3q5iLyJF

[ACFE Oman @AcfeOman]

https://t.co/0G1G4EdoOb

[ACFE Oman @AcfeOman]

عيد أضحى مبارك
نسأل الله أن يملأ قلوبكم بالإيمان والسكينة، وأن يجعل أيامكم عامرةً بالخير والبركات والسعادة في هذا العيد المبارك.

Eid Al Adha Mubarak to all
ACFE Oman Chapter

[ACFE Oman @AcfeOman]

𝐑𝐚𝐦𝐚𝐝𝐚𝐧 𝐊𝐚𝐫𝐞𝐞𝐦 𝐭𝐨 𝐨𝐮𝐫 𝐅𝐫𝐚𝐮𝐝 𝐅𝐢𝐠𝐡𝐭𝐢𝐧𝐠 𝐂𝐨𝐦𝐦𝐮𝐧𝐢𝐭𝐲!
As the holy month begins, the ACFE Oman Chapter sends its warmest wishes to all our members. May this time of reflection inspire us to further our commitment to ethics and excellence.

[ACFE Oman @AcfeOman]

Please join us to congratulate Ms. Madleen Al Rajhi, for passing CFE exam. Welcome to the ACFE's community of Anti-fraud professionals.

#acfe #acfeoman

[ACFE Oman @AcfeOman]

Please join us to congratulate Ms. Asma Al Balushi for passing CFE exam. Welcome to the ACFE's community of Anti-fraud professionals.

[ACFE Oman @AcfeOman]

Please join us to congratulate Ms. Sharifa Yahya Sulaiman Al Mahrouqi for passing CFE exam. Welcome to the ACFE's community of Anti-fraud professionals. 👏👏👏

#acfe #acfeoman #cfe

[ACFE Oman @AcfeOman]

Please join us to congratulate Mr. Arafat Alarafati for passing CFE exam. Welcome to the ACFE's community of Anti-fraud professionals. 👏👏👏

[ACFE Oman @AcfeOman]

Please join us to congratulate Ms. Sumaiya AL-Sharji for passing CFE exam. Welcome to the ACFE's community of Anti-fraud professionals. 👏👏👏

[ACFE Oman @AcfeOman]

On International Women's Day, the ACFE Oman (Under sponsorship of College of Banking and Financial Studies) recognizes the expertise and leadership of women in the anti-fraud profession and beyond. We extend our appreciation for their commitment to integrity and ethical practice.

[ACFE Oman @AcfeOman]

Dear Esteemed Members,
As the blessed month of Ramadan graces us with its presence, we extend its warmest greetings and heartfelt wishes to you and your families.

Ramadan Kareem!

[ACFE Oman @AcfeOman]

See this Instagram post by @acfeoman https://t.co/ZjYGQI4ob3

[ACFE Oman @AcfeOman]

🚨 𝐀𝐂𝐅𝐄 𝐎𝐦𝐚𝐧 𝐂𝐡𝐚𝐩𝐭𝐞𝐫: 𝐀𝐧𝐧𝐨𝐮𝐧𝐜𝐢𝐧𝐠 𝐎𝐮𝐫 𝐍𝐞𝐰 𝐋𝐞𝐚𝐝𝐞𝐫𝐬𝐡𝐢𝐩 𝐟𝐨𝐫 𝟐𝟎𝟐𝟓-𝟐𝟎𝟐𝟔!🚨

We are excited to announce the newly elected board for the 𝐀𝐂𝐅𝐄 𝐎𝐦𝐚𝐧 𝐂𝐡𝐚𝐩𝐭𝐞𝐫 (Under the sponsorship of #CBFS).

[ACFE Oman @AcfeOman]

تحريم الإحتيال في التشريع الإسلامي - جمعیة محققي الإحتیال المعتمدین فرع سلطنة عمان

https://t.co/YYuU5qHQqI

#acfeoman #acfe #oman #cfe

[ACFE Oman @AcfeOman]

ACFE Oman Chapter (Under sponsorship of CBFS) invites you for our upcoming webinar session " Investigating Money Laundering and Cross Border Financial Crimes ", Speaker: CA Bharat Jaswani.
Date: 03rd April 2024, Time: 9:00PM to 10:00PM Oman time.

Link: https://t.co/DItVChSvPK

[ACFE Oman @AcfeOman]

ACFE Oman Chapter is hosting a Webinar on Investigating Money Laundering Crimes. Make sure to attend it on April 3. https://t.co/lAdxBYPsLb