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About the ACFE

The Association of Certified Fraud Examiners (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 worldwide and inspiring public confidence in the integrity and objectivity within the profession. To learn more, visit ACFE.com today.

Ministry of Finance - United Arab Emirates

The Ministry of Finance of the United Arab Emirates was established as a sovereign ministry under Federal Decree No. (2) of 1971 to assume responsibility for implementing all financial policies related to economic development in the country, foremost of which is preparing and allocating the federal budget, managing the government's financial situation, and providing services to the government and business sectors, as well as individuals. His Highness Sheikh Maktoum bin Mohammed bin Rashid Al Maktoum, Deputy Ruler of Dubai, Deputy Prime Minister, serves as Minister of Finance and is supported by His Excellency Mohamed bin Hadi Al Hussaini, Minister of State for Financial Affairs, and the Ministry's staff.

UAE MOF

The Ministry of Finance operates in accordance with a realistic yet ambitious strategic plan to perform its tasks and services in line with international best practices. The Ministry strives to achieve six key strategic goals, namely, enhancing financial planning in the Federal Government and the sustainability of public finances; raising the efficiency and effectiveness of budget execution, while managing the Federal Government's financial position and cash flows; overseeing the UAE's financial and economic interests at the international level; boosting the country's competitiveness in financial and economic fields; providing all administrative services in accordance with the highest standards of quality, efficiency, and transparency; and finally, promoting a culture of innovation in the corporate work environment.

The Ministry includes five main sectors: the government budget and revenue sector, tax legislation sector, government financial management sector, international financial relations sector, and support services sector. It also includes the Federal Debt Management Office, General Budget Committee, Government Financial Policy Coordination Council, and the Financial Restructuring Committee.

The CFE Credential

The ACFE administers the Certified Fraud Examiner (CFE) credential, which denotes proven expertise in fraud prevention, detection, deterrence and investigation. CFEs must meet stringent academic, professional and character requirements; comply with the ACFE Code of Professional Ethics; and continually build their skills through ongoing professional education. Members with the CFE credential experience career growth and quickly position themselves as leaders in the global anti-fraud community. If you would like to learn more about becoming a CFE and the benefits of membership, please contact an ACFE Member Services Representative at (800) 245-3321 / +1 (512) 478-9000.

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Satisfaction Guarantee

The 2023 ACFE Fraud Conference Middle East is unmatched in scope and effectiveness and is backed by our unconditional satisfaction guarantee. If you attend this conference or any ACFE event and are not completely satisfied, please contact an ACFE Member Services Representative at +1 (512) 478-9000.

2023 ACFE Fraud Conference Middle East