Association of Certified Fraud Examiners (ACFE)
Hossam ElShaffei, a highly qualified professional in internal auditing and compliance, holds multiple prestigious certifications including CFE, FICA, CMIIA, CA, CRMA, CCSA, and QRD. Currently serving on the Board of Trustees for The Internal Audit Foundation and as a fellow member of the International Compliance Association, Hossam ElShaffei is actively involved in promoting internal auditing education and practice globally. As the Founder and CEO of OverSight Consulting & Training, expertise extends to consulting and training in areas like internal audit, governance, and risk management. Hossam has held various roles within the Association of Certified Fraud Examiners, including mentoring and advisory positions, and is engaged with organizations such as the World Food Programme and USAID Alumni Association. With a solid educational background, including a Bachelor of Commerce in Accounting from Ain Shams University, Hossam ElShaffei continues to contribute significantly to the fields of internal audit and compliance.
This person is not in any offices
Association of Certified Fraud Examiners (ACFE)
1 followers
The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education. Together with more than 90,000 members, the ACFE is reducing business fraud world-wide and inspiring public confidence in the integrity and objectivity within the profession.