Knowledge Library · Internal Audit & Governance

Anis Ahmed, CFE

Founder & Host, The Fraud Fellas; Corporate Investigations, Anti-Fraud & Corporate Compliance Professional · United Arab Emirates

Corporate investigations, anti-fraud and compliance professional with expertise in financial crime, fraud risk management, whistleblowing, AML/CFT, cyber-enabled fraud, payments fraud, digital trust and corporate investigations. Founder and host of The Fraud Fellas and a Certified Fraud Examiner (CFE).

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