Fraud-Deterrent

Fraud-Deterrent Fraud Deterrent ltd (FDL) is a professional company established in London, United Kingdom to render

Fraud-Deterrent ltdLondon, UKFraud might be detected during internal and/or external audit assignment, but it is not in ...
22/11/2020

Fraud-Deterrent ltd
London, UK

Fraud might be detected during internal and/or external audit assignment, but it is not in the scope of work or within the duties or responsibilities of the external auditor, so, external auditor is not obliged to uncover it, internal auditor is always surrounded by top management’s influences and power that most of times prevent him from disclose any fraud to keep his job safe.
We are here for this situation to uncover a fraud that might not be disclosed by internal or external auditor. We are the only service firm practicing audit and fraud examination together in consultancy market, We are Unique. We are Fraud Deterrent Ltd.

• All our Financial services available also in Arabic language.
• For more information; and to contact us; visit our Website:

https://www.fraud-deterrent.co.uk

19/11/2020

جميع خدماتنا متوفرة باللغة العربية وتشمل :-

- إجراء وتنفيذ عمليات فحص شامل لدفاتر وسجلات ومستندات العميل بمختلف أنواعها؛ لإكتشاف حالات التلاعب بها، والتزوير والغش والنصب والإحتيال؛ التي يقوم بها المحتال أو المزور أو النصاب، وتقديم تقارير بالمخالفات المالية التي أسفرت عنها عمليات الفحص المذكورة، وكذلك إجراء التحقيق باللغة العربية مع المشتبه بهم وتقديم التقارير باللغة العربية عن النتئاج التي أسفرت عنها عمليات الفحص وإجراءات التحقيق من مخالفات مالية ومعلومات، وغيرها من الأدلة التي قد يحتاجها العميل لأغراضه الأخرى في تسيير نشاطه.

- تقديم الدورات التدريبية باللغة العربية أيضا لجميع الشركات والوزارات والمصالح الحكومية، والأفراد الراغبين في محاربة الإحتيال والتعرف على طرق إكتشافه.

- تقديم الإستشارات الفنية عن كيفية محاربة طرق الإحتيال المختلفة والوقاية منها.

Our Company .. https://www.fraud-deterrent.co.uk/Fraud Deterrent ltd (FDL) is a professional company established in Lond...
19/11/2020

Our Company ..

https://www.fraud-deterrent.co.uk/

Fraud Deterrent ltd (FDL) is a professional company established in London, United Kingdom to render services to the clients in the fields of detecting, preventing, and deterring fraud, money laundring transactions for all types of businesses natures. The FDL founder and managing partner Salah ad-Din Sorour is a Chartered Public Accountant & Auditor and a Certified Fraud Examiner (CFE) from ACFE, Austin, TX, USA. FDL’s staff members are certified accountant & auditors and CFEs’ associates. FDL’s approach is unique and outstanding, simply because it highlights the evidences, define suspects, and determine the value of the money/assets appropriated by the fraudulent.

Salah ad-DinFounder & Managing PartnerSalah ad-Din Fahmy Mohamed Sorour is a bilingual Chartered Public Accountant & Aud...
19/11/2020

Salah ad-Din
Founder & Managing Partner

Salah ad-Din Fahmy Mohamed Sorour is a bilingual Chartered Public Accountant & Auditor and Certified Fraud Examiner (CFE) who was graduated in May 1985 from Ain Shams University, Cairo , Egypt from Faculty of Commerce - Accounting Major . He worked as an Auditor with KPMG - Peat Marwick in Cairo & Dubai and Farouq Mohamed & Co. Representatives of Coopers & Lybrand (now PWC) in Dubai since 1985 till 2002, He then moved to work in the executive field in finance as a Finance Director & CFO with international corporations in MENA region at UAE, Egypt, Oman, and KSA until April 2012 when he moved to the Qatar Public Prosecution Service where he now works as a Financial Expert and Certified Fraud Examiner (CFE). Saladin earned his license to practice auditing in 2004 from Cairo, Egypt under registeration number 20343 with General Administration of Accountants & Auditors in Egyptian Ministry of Finance. He earned his professional CFE designation in 2014 from Association of Certified Fraud Examiners (ACFE), Austin, Texas, USA under membership number 661288. Saladin was a speaker and lecturer in the Global Conference of Antifraud & Corruption sponsored by ACFE in Dubai, UAE in 2015 & 2017. He lectures at the Rule of Law & Anti-Corruption Center (ROLACC) in Doha, Qatar.

19/11/2020

Fraud might be detected during internal and/or external audit assignment, but it is not in the scope of work or within the duties or responsibilities of the external auditor, so, external auditor is not obliged to uncover it, internal auditor is always surrounded by top management’s influences and power that most of times prevent him from disclose any fraud to keep his job safe.

We are here for this situation to uncover a fraud that might not be disclosed by internal or external auditor. We are the only service firm practicing audit and fraud examination together in consultancy market, We are Unique. We are Fraud Deterrent Ltd.

Address

Office 335 182-184 High Street
London
E62JA

Telephone

+447946884146

Website

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