Anti Fraud / Corruption; Internal Control; Due Diligence

Birzeit Consulting is a professional services company providing an integrated spectrum of anti fraud / corruption and internal control advisory and training services. From our regional office in Amman-Jordan, we serve our clients in the Middle East and Africa supported by our highly qualified teams, affiliates, representations and strategic alliances. We run our global business from our head office in Tempe,AZ, USA

Pages

  • Home
  • About me
  • Birzeit Consulting
  • The AACI
  • Certified Anti-Corruption Manager (CACM)
  • Gallery
  • Media

Tuesday, May 03, 2011

Fighting Fraud / Corruption and Money Laundering in Africa

Posted by Unknown at 8:38 PM No comments:
Email ThisBlogThis!Share to XShare to FacebookShare to Pinterest
Newer Posts Older Posts Home
Subscribe to: Posts (Atom)

Birzeit Consulting

Birzeit Consulting
Where Professionals Collaborate

Featured Post

المعهد الأميركي لمكافحة الفساد يتبنى رؤية في مكافحة الفساد تطال صنّاع ال...

Popular Posts

  • Analysis: MF Global proves Enron-era accounting lives on
    Thu Dec 1, 2011 5:09pm EST (Reuters) - The off-balance-sheet accounting methods that Enron and Lehman Brothers made famous in their...
  • The Latest Corruption and Fraud News:The AACI Flipbaord Magazine
    I would like to invite my friends and colleagues to join my readers for The AACI Flipboard magazine  http://flip.it/oJ8AM    and spread the...
  • (no title)
    INTERNAL CONTROL It is the new old field that no entity can live and achieve its dreams (goals) without it. Unfortunately, too many business...
  • New York U.S. District Judge Jed Rakoff is well-known for questioning the federal government in judicial rulings.
    Why haven't top business executives faced fraud charges for wrongdoing related to the national fiscal crisis? A senior federal judg...
  • Anti-Corruption Links
    Anti-Corruption Intergovernmental Organisations African Development Bank Group African Parliamentarians Network Against Corruption (AP...
  • المعهد الأميركي لمكافحة الفساد يتبنى رؤية في مكافحة الفساد تطال صنّاع ال...
    Mike J. Masoud, the technical advisory director of The AACI in the Middle East and Africa addressing the questions of the CNBC Arabia duri...
  • Internal Control: The Missing Point
    Unfortunately, executive management  lacks the adequate and proper understanding of the nature and importance of the internal control system...
  • The American Anti-Corruption Institute (AACI) in the MENA Region
    This is a short and partial coverage about the AACI participation in an international conference in Palestine, Middle East and Africa, i...
  • Don't Mention It: How 'Undiscussables' Can Undermine an Organization
    These are parts of an article that was published December 20, 2011 in Knowledge@Wharton.  My comments follow in red. "After...
  • CPA Profile: Jennifer de Leon

President of The AACI

President of The AACI
L. Burke Files. President of The AACI

Twitter

Follow Me

  • Anti Fraud and Corruption LinkedIn Group
  • Facebook
  • Birzeit Consulting ME
  • Twitter
  • LinlkedIn

Subscribe To

Posts
Atom
Posts
All Comments
Atom
All Comments

Labels

AACI (2) Accounting (6) Accounting; Auditing (11) Anti Fraud (31) Anti-Corruption (2) Audit Failure (2) Auditing Terminolgy (8) CACM (2) Conferences (1) Corporate Governance (26) Corruption (23) COSO (7) CPA Exam (5) due diligence (2) Eid (1) Enron (1) FASB and IASB (2) fraud and nonprofit (1) Fraud; Auditing ; Risk Assessment Standards (15) Fraud; Auditing Terminolgy (7) Fraud; Auditing Terminology (1) Government Fraud (6) Great vedio of great people and ideas (1) IFRS (5) internal audit (1) Internal Control (19) Internal Control; training (7) Invest in Palestine (3) Licensing CPAs in Palestine (2) Lobbyist (1) Management (9) Money Laundering (1) PCAOB (1) public sector corruption (4) Taxes; ; Fraud; Auditing Terminology (1) The Audit Profession (1) United Nations (2) USA Corruption (2)

WSJ.com: What's News Technology

Loading...

Birzeit Consulting Customized Search Engine

Blog Archive

  • ►  2016 (4)
    • ►  05/15 - 05/22 (3)
    • ►  02/21 - 02/28 (1)
  • ►  2015 (1)
    • ►  04/26 - 05/03 (1)
  • ►  2014 (1)
    • ►  05/25 - 06/01 (1)
  • ►  2013 (6)
    • ►  12/22 - 12/29 (4)
    • ►  04/28 - 05/05 (2)
  • ►  2012 (15)
    • ►  12/23 - 12/30 (1)
    • ►  12/09 - 12/16 (1)
    • ►  12/02 - 12/09 (1)
    • ►  08/19 - 08/26 (1)
    • ►  07/22 - 07/29 (1)
    • ►  07/01 - 07/08 (1)
    • ►  05/27 - 06/03 (1)
    • ►  05/06 - 05/13 (1)
    • ►  04/29 - 05/06 (1)
    • ►  04/08 - 04/15 (1)
    • ►  03/25 - 04/01 (1)
    • ►  03/18 - 03/25 (2)
    • ►  02/26 - 03/04 (1)
    • ►  01/22 - 01/29 (1)
  • ▼  2011 (30)
    • ►  12/25 - 01/01 (1)
    • ►  12/18 - 12/25 (1)
    • ►  12/04 - 12/11 (5)
    • ►  11/27 - 12/04 (2)
    • ►  11/06 - 11/13 (1)
    • ►  10/30 - 11/06 (2)
    • ►  08/28 - 09/04 (2)
    • ►  07/24 - 07/31 (1)
    • ►  07/10 - 07/17 (1)
    • ►  06/19 - 06/26 (1)
    • ►  06/05 - 06/12 (1)
    • ►  05/29 - 06/05 (3)
    • ►  05/08 - 05/15 (2)
    • ▼  05/01 - 05/08 (1)
      • Fighting Fraud / Corruption and Money Laundering i...
    • ►  03/06 - 03/13 (1)
    • ►  02/27 - 03/06 (4)
    • ►  02/20 - 02/27 (1)
  • ►  2010 (41)
    • ►  11/07 - 11/14 (4)
    • ►  10/31 - 11/07 (1)
    • ►  10/17 - 10/24 (2)
    • ►  10/03 - 10/10 (1)
    • ►  09/05 - 09/12 (24)
    • ►  08/01 - 08/08 (2)
    • ►  07/25 - 08/01 (2)
    • ►  07/18 - 07/25 (3)
    • ►  03/07 - 03/14 (2)
  • ►  2009 (8)
    • ►  11/15 - 11/22 (1)
    • ►  09/06 - 09/13 (5)
    • ►  04/19 - 04/26 (2)
  • ►  2008 (18)
    • ►  07/13 - 07/20 (1)
    • ►  06/08 - 06/15 (1)
    • ►  05/25 - 06/01 (1)
    • ►  05/18 - 05/25 (2)
    • ►  05/11 - 05/18 (1)
    • ►  05/04 - 05/11 (4)
    • ►  04/13 - 04/20 (2)
    • ►  03/23 - 03/30 (3)
    • ►  03/16 - 03/23 (1)
    • ►  01/20 - 01/27 (1)
    • ►  01/13 - 01/20 (1)
  • ►  2007 (10)
    • ►  12/02 - 12/09 (2)
    • ►  11/18 - 11/25 (1)
    • ►  10/14 - 10/21 (2)
    • ►  10/07 - 10/14 (1)
    • ►  09/23 - 09/30 (3)
    • ►  08/12 - 08/19 (1)
  • ►  2006 (5)
    • ►  12/24 - 12/31 (2)
    • ►  07/23 - 07/30 (1)
    • ►  05/14 - 05/21 (2)

Total Pageviews

Birzeit Consulting ME. Simple theme. Powered by Blogger.